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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21 Aug 2024 |
LLAD01 |
Registered office address changed from Unit 13 Riverside Business Park St Annes Bristol BS4 4ED England to Unit 6, Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 21 August 2024
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07 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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11 Jul 2024 |
LLTM01 |
Termination of appointment of Dennis Christopher Sinanan as a member on 31 March 2024
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11 Jul 2024 |
LLTM01 |
Termination of appointment of Jan Malawski as a member on 7 May 2024
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11 Jul 2024 |
LLTM01 |
Termination of appointment of Paul Brown as a member on 31 May 2024
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05 Jun 2024 |
RP04LLAP01 |
Second filing for the appointment of Adam Cooper as a member
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11 Mar 2024 |
LLTM01 |
Termination of appointment of Ian Colquhoun as a member on 31 August 2023
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11 Mar 2024 |
LLPSC07 |
Cessation of Ian Colquhoun as a person with significant control on 31 August 2023
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13 Dec 2023 |
LLCS01 |
Confirmation statement made on 7 December 2023 with no updates
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16 Nov 2023 |
LLTM01 |
Termination of appointment of Steven Britton as a member on 12 July 2023
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11 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Sep 2023 |
LLTM01 |
Termination of appointment of David Shafto as a member on 31 August 2023
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31 Aug 2023 |
LLCH01 |
Member's details changed for Mr Scambler Tom on 13 January 2022
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29 Aug 2023 |
LLPSC01 |
Notification of Richard Dyer as a person with significant control on 28 July 2023
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29 Aug 2023 |
LLPSC01 |
Notification of Adam Cooper as a person with significant control on 28 July 2023
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29 Aug 2023 |
LLPSC07 |
Cessation of Richard William Cuthbert as a person with significant control on 17 August 2023
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29 Aug 2023 |
LLTM01 |
Termination of appointment of Richard William Cuthbert as a member on 17 August 2023
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29 Aug 2023 |
LLAP01 |
Appointment of Mr Adam James Cooper as a member on 28 July 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 05/06/24.
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29 Aug 2023 |
LLAP01 |
Appointment of Mr Kevin Arkins as a member on 6 April 2023
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29 Aug 2023 |
LLCH01 |
Member's details changed for Mr Richard Dyer on 28 July 2023
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15 May 2023 |
LLTM01 |
Termination of appointment of Steven Willatts as a member on 11 February 2022
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15 May 2023 |
LLTM01 |
Termination of appointment of William Gregory as a member on 13 May 2022
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15 May 2023 |
LLTM01 |
Termination of appointment of James Hall as a member on 31 July 2022
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15 May 2023 |
LLTM01 |
Termination of appointment of Guy Evans as a member on 27 June 2022
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23 Dec 2022 |
LLCS01 |
Confirmation statement made on 7 December 2022 with no updates
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