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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23 Feb 2022 |
PSC04 |
Change of details for Mr David Ian Buchan as a person with significant control on 23 February 2022
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23 Feb 2022 |
PSC04 |
Change of details for Mr Damien Joseph Rylett as a person with significant control on 23 February 2022
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23 Feb 2022 |
PSC04 |
Change of details for Mr Stephen Mark Patrick Brady as a person with significant control on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr David Ian Buchan on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Damien Joseph Rylett on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Stephen Mark Patrick Brady on 23 February 2022
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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13 May 2021 |
PSC04 |
Change of details for Mr David Ian Buchan as a person with significant control on 26 November 2019
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25.10.2022.
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11 May 2021 |
PSC01 |
Notification of Damien Joseph Rylett as a person with significant control on 26 November 2019
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11 May 2021 |
PSC01 |
Notification of Stephen Mark Patrick Brady as a person with significant control on 26 November 2019
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07 Apr 2021 |
CH01 |
Director's details changed for Mr David Ian Buchan on 7 April 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mr David Ian Buchan on 7 April 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Damien Joseph Rylett on 7 April 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Stephen Mark Patrick Brady on 7 April 2021
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26 Nov 2020 |
PSC04 |
Change of details for a person with significant control
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26 Nov 2020 |
PSC04 |
Change of details for a person with significant control
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25 Nov 2020 |
AD01 |
Registered office address changed from 16 Queen Square Bristol BS1 4NT United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 25 November 2020
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25 Nov 2020 |
PSC04 |
Change of details for Mr David Ian Buchan as a person with significant control on 20 November 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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13 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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04 Dec 2019 |
AP01 |
Appointment of Mr Damien Joseph Rylett as a director on 26 November 2019
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