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)
|
|
27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
|
|
|
03 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
|
|
|
10 Mar 2023 |
TM01 |
Termination of appointment of Christopher Patrick Williamson as a director on 1 August 2022
|
|
|
14 Dec 2022 |
AP01 |
Appointment of Miss Shona Louise India Wilcox as a director on 14 December 2022
|
|
|
12 Dec 2022 |
AD01 |
Registered office address changed from 12B Cambridge Park Redland Bristol BS6 6XW England to Ground Floor Flat, 12 Cambridge Park Cambridge Park Bristol BS6 6XW on 12 December 2022
|
|
|
16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
|
|
|
08 Apr 2022 |
CH01 |
Director's details changed for Mr Stephen James Edward West on 24 March 2022
|
|
|
05 Jan 2022 |
AD01 |
Registered office address changed from 52 Lower Redland Road Bristol BS6 6st United Kingdom to 12B Cambridge Park Redland Bristol BS6 6XW on 5 January 2022
|
|
|
05 Jan 2022 |
AP01 |
Appointment of Mr Stephen James Edward West as a director on 23 December 2021
|
|
|
05 Jan 2022 |
TM01 |
Termination of appointment of William Frederick Kalfayan as a director on 23 December 2021
|
|
|
11 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
17 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
|
|
|
14 Jul 2021 |
TM01 |
Termination of appointment of Nuala Anne Kalfayan as a director on 7 July 2021
|
|
|
07 Jun 2021 |
AP01 |
Appointment of Mr William Frederick Kalfayan as a director on 4 June 2021
|
|
|
07 Jun 2021 |
AP01 |
Appointment of Mr Jonathon David Mitchell as a director on 4 June 2021
|
|
|
07 Jun 2021 |
AP01 |
Appointment of Miss Tracey Noon as a director on 4 June 2021
|
|
|
06 Jun 2021 |
TM01 |
Termination of appointment of Jane Katherine Fuller as a director on 15 February 2021
|
|
|
06 Jun 2021 |
TM01 |
Termination of appointment of Leon Scott Eaton as a director on 2 March 2021
|
|
|
04 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
|
|
|
29 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/11/2019
|
|
|
04 May 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 17/02/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|