Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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08 Nov 2022 |
PSC04 |
Change of details for Mr Timothy Hamilton-Davies as a person with significant control on 30 September 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Timothy Hamilton-Davies on 30 September 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from The Oaks Pagans Hill Chew Stoke Bristol BS40 8UF England to Northfield House Shurdington Road Bentham Cheltenham Gloucestershire GL51 4UA on 28 June 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Mar 2022 |
AD01 |
Registered office address changed from 40 Berkeley Square Clifton Bristol BS8 1HP England to The Oaks Pagans Hill Chew Stoke Bristol BS40 8UF on 24 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to 40 Berkeley Square Clifton Bristol BS8 1HP on 24 March 2022
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24 Mar 2022 |
PSC04 |
Change of details for Mr Timothy Hamilton-Davies as a person with significant control on 22 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Michael David Jordan as a person with significant control on 22 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Michael David Jordan as a director on 22 March 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Timothy Hamilton-Davies on 16 April 2021
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16 Apr 2021 |
PSC04 |
Change of details for Mr Michael David Jordan as a person with significant control on 16 April 2021
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16 Apr 2021 |
PSC04 |
Change of details for Mr Timothy Hamilton-Davies as a person with significant control on 16 April 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Michael David Jordan on 16 April 2021
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15 Apr 2021 |
PSC07 |
Cessation of David William Egerton as a person with significant control on 8 February 2021
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07 Mar 2021 |
TM01 |
Termination of appointment of David William Egerton as a director on 5 March 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Michelle Ann Jordan as a director on 18 January 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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08 Sep 2020 |
TM01 |
Termination of appointment of Lucy Catherine Hamilton-Davies as a director on 8 September 2020
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