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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18 Jan 2025 |
TM01 |
Termination of appointment of Roger James as a director on 19 October 2024
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18 Jan 2025 |
TM01 |
Termination of appointment of Natasha Maria Strong as a director on 31 December 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Mar 2024 |
PSC04 |
Change of details for Mr Stephen James as a person with significant control on 13 March 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mr Paul Roger James as a person with significant control on 13 March 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mr Stephen James as a person with significant control on 20 October 2021
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17 Jan 2024 |
AA01 |
Previous accounting period extended from 29 April 2023 to 30 June 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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01 Jun 2023 |
MR04 |
Satisfaction of charge 107036280001 in full
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31 May 2023 |
CH01 |
Director's details changed for Miss Natasha Maria Strong on 30 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Stephen James on 30 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Paul Roger James on 30 May 2023
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31 May 2023 |
PSC04 |
Change of details for Mr Paul Roger James as a person with significant control on 30 May 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 29 April 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 29 April 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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20 Oct 2021 |
PSC01 |
Notification of Stephen James as a person with significant control on 14 October 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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08 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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16 Apr 2020 |
AD01 |
Registered office address changed from Unit 6 Burnett Business Park Keynsham Bristol BS31 2ED England to Old Station Yard Avon Mill Lane Keynsham Bristol BS31 2UG on 16 April 2020
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29 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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