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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18 Nov 2024 |
AP01 |
Appointment of Mr Jonathan Peter Wood as a director on 24 October 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Timothy Steven Cardinal as a director on 24 October 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Paul Eric Snape as a director on 24 October 2024
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18 Nov 2024 |
TM02 |
Termination of appointment of Paul Snape as a secretary on 24 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from Church View 2 Walnut Tree Court Congresbury Bristol BS49 5EN United Kingdom to C/O Jwb Corporate Ltd 22 Mulberry Avenue Portishead North Somerset BS20 7LG on 3 October 2024
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17 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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11 Mar 2024 |
AP03 |
Appointment of Mr Paul Snape as a secretary on 4 March 2024
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11 Mar 2024 |
TM02 |
Termination of appointment of Maria Jane Dimery as a secretary on 4 March 2024
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Barnaby Walter Haye as a director on 31 December 2021
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21 Jul 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Jayne Stokes as a director on 1 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Keith Simon Quinn as a director on 1 April 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Paul Eric Snape as a director on 1 April 2021
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12 Apr 2021 |
AP01 |
Appointment of Timothy Steven Cardinal as a director on 1 April 2021
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12 Apr 2021 |
AP01 |
Appointment of Darwin Scott Lee as a director on 1 April 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Barnaby Walter Haye as a director on 1 April 2021
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12 Apr 2021 |
AD01 |
Registered office address changed from 33 Dial Hill Road Clevedon North Somerset BS21 7HN United Kingdom to Church View 2 Walnut Tree Court Congresbury Bristol BS49 5EN on 12 April 2021
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09 Apr 2021 |
PSC07 |
Cessation of Jayne Stokes as a person with significant control on 1 April 2021
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09 Apr 2021 |
PSC02 |
Notification of Clevedon Software Limited as a person with significant control on 1 April 2021
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09 Apr 2021 |
PSC07 |
Cessation of Keith Simon Quinn as a person with significant control on 1 April 2021
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