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 Dec 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Jul 2024 |
MR04 |
Satisfaction of charge 116280960003 in full
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15 Jul 2024 |
MR04 |
Satisfaction of charge 116280960004 in full
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15 Jul 2024 |
MR04 |
Satisfaction of charge 116280960005 in full
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10 Jul 2024 |
AD01 |
Registered office address changed from 20 Hotwell Road Bristol Bristol BS8 4UD to 17 Duckmoor Road Bristol BS3 2DD on 10 July 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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05 Jun 2023 |
MR01 |
Registration of charge 116280960005, created on 30 May 2023
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16 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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25 Nov 2022 |
PSC01 |
Notification of Terry Whittingham as a person with significant control on 31 October 2022
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25 Nov 2022 |
PSC01 |
Notification of Jeffery Spears as a person with significant control on 31 October 2022
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25 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Francis Timothy Firmstone as a director on 31 October 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Gabriel Joseph Paul Mclaughlin as a director on 31 October 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Archie Erskine Ward as a director on 31 October 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Christopher Mark Edwards as a director on 31 October 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Jeffrey Spears as a director on 31 October 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Terry Whittingham as a director on 31 October 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from Unit 19 Talina Centre 23a Bagleys Lane London SW6 2BW England to 20 Hotwell Road Bristol Bristol BS8 4UD on 11 November 2022
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03 Nov 2022 |
MR01 |
Registration of charge 116280960003, created on 31 October 2022
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03 Nov 2022 |
MR01 |
Registration of charge 116280960004, created on 31 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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11 Oct 2022 |
MR04 |
Satisfaction of charge 116280960001 in full
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11 Oct 2022 |
MR04 |
Satisfaction of charge 116280960002 in full
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