Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
|
|
|
14 May 2024 |
PSC07 |
Cessation of Joshua Barry Brown as a person with significant control on 5 April 2024
|
|
|
14 May 2024 |
PSC07 |
Cessation of Abigail Brown as a person with significant control on 5 April 2024
|
|
|
14 May 2024 |
TM01 |
Termination of appointment of Joshua Barry Brown as a director on 5 April 2024
|
|
|
14 May 2024 |
TM01 |
Termination of appointment of Abigail Brown as a director on 5 April 2024
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
|
|
|
10 Oct 2023 |
CH01 |
Director's details changed for Mr Joshua Barry Brown on 10 October 2023
|
|
|
10 Oct 2023 |
CH01 |
Director's details changed for Mr Ian David Brown on 10 October 2023
|
|
|
10 Oct 2023 |
CH01 |
Director's details changed for Miss Abigail Brown on 10 October 2023
|
|
|
10 Oct 2023 |
PSC04 |
Change of details for Mr Joshua Barry Brown as a person with significant control on 10 October 2023
|
|
|
10 Oct 2023 |
PSC04 |
Change of details for Mr Ian David Brown as a person with significant control on 10 October 2023
|
|
|
10 Oct 2023 |
PSC04 |
Change of details for Miss Abigail Brown as a person with significant control on 10 October 2023
|
|
|
29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
|
|
|
14 Oct 2022 |
AD01 |
Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT United Kingdom to Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 14 October 2022
|
|
|
17 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Mar 2022 |
SH08 |
Change of share class name or designation
|
|
|
10 Mar 2022 |
PSC01 |
Notification of Abigail Brown as a person with significant control on 1 March 2022
|
|
|
10 Mar 2022 |
PSC01 |
Notification of Joshua Barry Brown as a person with significant control on 1 March 2022
|
|
|
10 Mar 2022 |
PSC04 |
Change of details for Mr Ian David Brown as a person with significant control on 1 March 2022
|
|
|
10 Mar 2022 |
AP01 |
Appointment of Miss Abigail Brown as a director on 1 March 2022
|
|
|
10 Mar 2022 |
AP01 |
Appointment of Mr Joshua Barry Brown as a director on 1 March 2022
|
|
|
10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
|
|
|
25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2019
|
|