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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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from 29 st. Augustine's Parade 29 st. Augustines Parade First Floor Bristol BS1 4UL England to Moore 6th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 17 April 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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04 Jan 2022 |
AP04 |
Appointment of Jtc (Jersey) Limited as a secretary on 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mrs Veronica Niamh Hougardy as a director on 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Aileen Preston as a director on 31 December 2021
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04 Jan 2022 |
TM02 |
Termination of appointment of Aileen Preston as a secretary on 31 December 2021
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Dec 2020 |
AP02 |
Appointment of Castle Directors Limited as a director on 23 December 2020
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30 Dec 2020 |
AP02 |
Appointment of Jtc Directors Limited as a director on 23 December 2020
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30 Dec 2020 |
TM01 |
Termination of appointment of Philip James Jackman Le Vesconte as a director on 23 December 2020
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30 Dec 2020 |
TM01 |
Termination of appointment of Lewis James Glyn Williams as a director on 23 December 2020
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30 Dec 2020 |
TM01 |
Termination of appointment of Daniel Robert Pringle as a director on 23 December 2020
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15 Jul 2020 |
PSC05 |
Change of details for Sanne Group Plc as a person with significant control on 1 July 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Lewis James Glyn Williams on 1 July 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Daniel Robert Pringle on 1 July 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Philip James Jackman Le Vesconte on 1 July 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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07 Apr 2020 |
AD01 |
Registered office address changed from 3 Kings Court Little King Street Bristol BS1 4HW to 29 st. Augustine's Parade 29 st. Augustines Parade First Floor Bristol BS1 4UL on 7 April 2020
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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