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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11 Feb 2025 |
CS01 |
Confirmation statement made on 10 February 2025 with no updates
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29 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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18 Oct 2024 |
MR01 |
Registration of charge 125706120009, created on 18 October 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr Andrew Howells on 2 May 2024
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02 May 2024 |
CH01 |
Director's details changed for Mrs Donna Barradale on 2 May 2024
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02 May 2024 |
PSC04 |
Change of details for Mr Andrew Howells as a person with significant control on 2 May 2024
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02 May 2024 |
PSC04 |
Change of details for Mrs Donna Barradale as a person with significant control on 2 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 2 May 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Nov 2023 |
MR01 |
Registration of charge 125706120008, created on 16 November 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr James Rupert Mark Darragh as a director on 18 August 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Jan 2023 |
TM01 |
Termination of appointment of James Rupert Mark Darragh as a director on 25 January 2023
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02 Aug 2022 |
MR01 |
Registration of charge 125706120007, created on 29 July 2022
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11 Jul 2022 |
MR01 |
Registration of charge 125706120006, created on 8 July 2022
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11 May 2022 |
MR04 |
Satisfaction of charge 125706120004 in full
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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21 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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28 Sep 2021 |
MR01 |
Registration of charge 125706120005, created on 21 September 2021
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22 Sep 2021 |
MR01 |
Registration of charge 125706120004, created on 21 September 2021
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21 Sep 2021 |
MR01 |
Registration of charge 125706120003, created on 21 September 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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23 Apr 2021 |
MR01 |
Registration of charge 125706120001, created on 21 April 2021
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