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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31 Jan 2025 |
TM01 |
Termination of appointment of James Louis Muething as a director on 31 January 2025
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23 Sep 2024 |
AD01 |
Registered office address changed from 32 Queen Square Bristol Avon BS1 4nd United Kingdom to One Temple Quay Temple Back East Bristol BS1 6DZ on 23 September 2024
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06 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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07 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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25 Feb 2023 |
CH04 |
Secretary's details changed for Capita Commercial Insurance Services Limited on 25 February 2023
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01 Nov 2022 |
TM01 |
Termination of appointment of David John Witzgall as a director on 1 November 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Aaron Latto as a director on 1 November 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr James Louis Muething as a director on 1 November 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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05 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Mar 2021 |
AP04 |
Appointment of Capita Commercial Insurance Services Limited as a secretary on 5 March 2021
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05 Mar 2021 |
TM02 |
Termination of appointment of Sue Erhart as a secretary on 5 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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20 Jan 2021 |
TM01 |
Termination of appointment of Vincent Mclenaghan as a director on 7 January 2021
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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30 Dec 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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10 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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28 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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16 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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15 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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