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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06 Aug 2024 |
TM01 |
Termination of appointment of Mark Hamilton as a director on 1 July 2024
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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30 Jun 2022 |
AD01 |
Registered office address changed from Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB England to Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP on 30 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Mark Hamilton on 30 June 2022
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11 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Jan 2022 |
PSC07 |
Cessation of Nicholas Guy Potter as a person with significant control on 28 February 2019
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07 Jan 2022 |
PSC07 |
Cessation of Mark Hamilton as a person with significant control on 28 February 2019
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Mark Hamilton on 16 November 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Nicholas Guy Potter on 24 August 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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31 Jan 2020 |
AD01 |
Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB on 31 January 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Mar 2019 |
SH08 |
Change of share class name or designation
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11 Feb 2019 |
AD01 |
Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 11 February 2019
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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16 Jan 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 31 March 2018
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