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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14 Oct 2024 |
AD02 |
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 2 Market Place Somerton TA11 7LX
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14 Oct 2024 |
MR04 |
Satisfaction of charge 110812980001 in full
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14 Oct 2024 |
MR04 |
Satisfaction of charge 110812980002 in full
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14 Oct 2024 |
MR01 |
Registration of charge 110812980004, created on 10 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Martin Andrew Bowles as a director on 10 October 2024
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10 Oct 2024 |
TM02 |
Termination of appointment of Quayseco Limited as a secretary on 10 October 2024
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10 Oct 2024 |
PSC01 |
Notification of David Neil Osmond as a person with significant control on 10 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from New Farm Offices Hartlake Glastonbury Somerset BA6 9AB United Kingdom to 2 Market Place Somerton TA11 7LX on 10 October 2024
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10 Oct 2024 |
PSC07 |
Cessation of Adam Norris as a person with significant control on 10 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr David Neil Osmond as a director on 10 October 2024
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10 Oct 2024 |
MR01 |
Registration of charge 110812980003, created on 10 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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13 Jun 2023 |
TM01 |
Termination of appointment of Philip Norris as a director on 5 May 2023
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
AP01 |
Appointment of Philip Norris as a director on 19 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Vanessa Anne Crofton as a director on 19 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Ben Crofton as a director on 19 January 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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23 Nov 2022 |
CH01 |
Director's details changed for Mrs Vanessa Anne Crofton on 23 November 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
AP01 |
Appointment of Mr Martin Andrew Bowles as a director on 30 August 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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18 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Feb 2021 |
PSC04 |
Change of details for Mr Adam Norris as a person with significant control on 14 February 2021
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