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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18 Dec 2024 |
TM01 |
Termination of appointment of Christopher Mark Norton as a director on 17 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of David Alan Sharp as a director on 17 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Marisa Ghafoor as a director on 17 December 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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02 Jul 2024 |
AP01 |
Appointment of Mr David Alan Sharp as a director on 1 July 2024
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31 May 2024 |
AD03 |
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
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31 May 2024 |
AD02 |
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
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19 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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11 Jul 2023 |
TM01 |
Termination of appointment of Matthew Ian Williams as a director on 30 June 2023
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06 Jun 2023 |
RP04TM01 |
Second filing for the termination of Michael John Boyce as a director
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14 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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13 Jan 2023 |
AP01 |
Appointment of Mr Christopher Mark Norton as a director on 23 November 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Michael John Boyce as a director on 23 November 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 06/06/2023
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17 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor, Blue Fin Building 110 Southwark Street London SE1 0TA England to C/O Telstra Ltd 2nd Floor, Blue Fin Building 110 Southwark Street London SE1 0TA on 30 September 2021
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20 Sep 2021 |
RP04TM02 |
Second filing for the termination of David Anthony Mervin Cooper as a secretary
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20 Sep 2021 |
RP04TM01 |
Second filing for the termination of Matthew Bardsley as a director
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20 Sep 2021 |
RP04TM01 |
Second filing for the termination of David Anthony Mervin Cooper as a director
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08 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mr Michael John Boyce as a director
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08 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mr Matthew Ian Williams as a director
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24 Aug 2021 |
AP01 |
Appointment of Mr Michael John Boyce as a director on 13 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 08/09/21
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18 Aug 2021 |
AP01 |
Appointment of Mr Matthew Ian Williams as a director on 12 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 08/09/21
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18 Aug 2021 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 2nd Floor, Blue Fin Building 110 Southwark Street London SE1 0TA on 18 August 2021
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