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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05 Feb 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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09 Aug 2024 |
AD01 |
Registered office address changed from Room 6, 77a North Street Downend Bristol BS16 5SE England to Stuart House the Back Chepstow NP16 5HH on 9 August 2024
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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10 Jan 2024 |
PSC04 |
Change of details for Ms Eva Callaghan as a person with significant control on 1 January 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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19 Jun 2023 |
MR04 |
Satisfaction of charge 121518160001 in full
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30 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Thomas Arthur Philip Derrett on 8 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Ms Eva Callaghan on 8 November 2022
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08 Nov 2022 |
CH03 |
Secretary's details changed for Ms Eva Callaghan on 8 November 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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24 Mar 2022 |
AAMD |
Amended micro company accounts made up to 31 August 2020
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24 Mar 2022 |
AAMD |
Amended accounts made up to 31 August 2020
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17 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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07 Jul 2021 |
AD01 |
Registered office address changed from 25 Comb Paddock Henleaze Bristol BS9 4UG to Room 6, 77a North Street Downend Bristol BS16 5SE on 7 July 2021
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22 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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13 Dec 2020 |
TM01 |
Termination of appointment of Luke Boulton-Major as a director on 30 November 2020
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25 Nov 2020 |
AD05 |
Change the registered office situation from Wales to England/Wales
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17 Nov 2020 |
AD01 |
Registered office address changed from 44 Hereford Road Monmouth NP25 3HJ Wales to 25 Comb Paddock Henleaze Bristol BS9 4UG on 17 November 2020
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02 Nov 2020 |
MR01 |
Registration of charge 121518160001, created on 2 November 2020
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26 Aug 2020 |
AP01 |
Appointment of Mr Thomas Arthur Philip Derrett as a director on 26 August 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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