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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16 Jan 2025 |
CH01 |
Director's details changed for Mr Neville James Catton on 16 January 2025
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16 Jan 2025 |
CH03 |
Secretary's details changed for Mr Neville James Catton on 16 January 2025
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11 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Feb 2024 |
PSC07 |
Cessation of Adam James Salisbury Phelps as a person with significant control on 18 February 2020
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07 Feb 2024 |
PSC02 |
Notification of Ajsp Holdings Limited as a person with significant control on 18 February 2020
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02 Jan 2024 |
AD01 |
Registered office address changed from 22 Windsor Road Bristol BS6 5BP England to C/O Carbon Law Partners Queen Square House Queen Square Bristol Bristol BS1 4NH on 2 January 2024
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14 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Dec 2021 |
MR01 |
Registration of charge 108084050006, created on 10 December 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Box 2, Box Works@ Engine Shed Clock Tower Yard Temple Gate Bristol BS1 6QH England to 22 Windsor Road Bristol BS6 5BP on 1 July 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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29 Jul 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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09 Jan 2020 |
MR04 |
Satisfaction of charge 108084050001 in full
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09 Jan 2020 |
MR04 |
Satisfaction of charge 108084050003 in full
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09 Jan 2020 |
MR04 |
Satisfaction of charge 108084050002 in full
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20 Nov 2019 |
MR01 |
Registration of charge 108084050004, created on 13 November 2019
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20 Nov 2019 |
MR01 |
Registration of charge 108084050005, created on 13 November 2019
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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29 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-28
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17 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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