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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06 Feb 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with updates
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2024 |
MA |
Memorandum and Articles of Association
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16 Sep 2024 |
AP01 |
Appointment of Mr Craig John Robert as a director on 10 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Mark Rae as a director on 10 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Alexandre Smertnik as a director on 10 September 2024
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25 Jul 2024 |
PSC02 |
Notification of Platform Bristol Jvco Ltd as a person with significant control on 24 July 2024
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25 Jul 2024 |
PSC07 |
Cessation of J Scadding & Son Property Limited as a person with significant control on 24 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from The Crown Sawmills Eugene Street St Judes Bristol BS5 0TW United Kingdom to Marble Arch House 66-68 Seymour Street London W1H 5BT on 25 July 2024
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25 Jul 2024 |
AP01 |
Appointment of Jean-Marc Vandevivere as a director on 24 July 2024
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25 Jul 2024 |
AP01 |
Appointment of Mr Jonathan Mark Rae as a director on 24 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Bryony Elizabeth Whitlock as a director on 24 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Peter Graham Scadding as a director on 24 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Mary Ann Scadding as a director on 24 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Christopher John Hunt as a director on 24 July 2024
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25 Jul 2024 |
TM02 |
Termination of appointment of Bryony Elizabeth Whitlock as a secretary on 24 July 2024
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17 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2024
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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27 Oct 2023 |
CH01 |
Director's details changed for Mrs Bryony Elizabeth Whitlock on 28 October 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mrs Bryony Elizabeth Whitlock on 28 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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