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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Oliver Mortimer as a director on 26 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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26 Jul 2023 |
PSC04 |
Change of details for Mr Rupert Lucien Bassadone as a person with significant control on 20 July 2022
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Rupert Lucien Bassadone on 25 July 2023
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25 Jul 2023 |
PSC04 |
Change of details for Mr Alister Pook as a person with significant control on 20 July 2022
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 12 Madison Close Yate Bristol BS37 5EZ England to 12 Blanchards Chipping Sodbury Bristol BS37 6LJ on 15 September 2022
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15 Sep 2022 |
PSC04 |
Change of details for Mr Rupert Lucien Bassadone as a person with significant control on 15 September 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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20 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 28 February 2022
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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19 Jul 2022 |
AP01 |
Appointment of Mr Oliver Mortimer as a director on 1 July 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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24 May 2021 |
CH01 |
Director's details changed for Mr Alister James Pook on 24 May 2021
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24 May 2021 |
PSC04 |
Change of details for Mr Alister Pook as a person with significant control on 24 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Rupert Lucien Bassadone on 24 May 2021
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24 May 2021 |
PSC04 |
Change of details for Mr Rupert Lucien Bassadone as a person with significant control on 24 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from Vine House Northwick Road Bristol BS35 4HA England to 12 Madison Close Yate Bristol BS37 5EZ on 24 May 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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14 Apr 2021 |
PSC01 |
Notification of Alister Pook as a person with significant control on 14 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Alister Pook as a director on 14 April 2021
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