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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08 Jan 2024 |
CS01 |
Confirmation statement made on 26 December 2023 with updates
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07 Jan 2024 |
TM01 |
Termination of appointment of Paul Andrew Rendall as a director on 7 January 2024
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07 Jan 2024 |
AP01 |
Appointment of Mr Nigel Francis Gibbons as a director on 7 January 2024
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06 Sep 2023 |
AP01 |
Appointment of Mrs Rachel Julia Keenan as a director on 6 September 2023
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06 Sep 2023 |
TM02 |
Termination of appointment of Rachel Keenan as a secretary on 6 September 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from 1 1 Richmond Mews Bristol BS8 3DH England to 1 Richmond Mews Bristol BS8 3DH on 6 September 2023
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Sep 2023 |
AD01 |
Registered office address changed from 5 Richmond Mews Bristol BS8 3DH to 1 1 Richmond Mews Bristol BS8 3DH on 6 September 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 26 December 2022 with no updates
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05 Jan 2023 |
AP03 |
Appointment of Mrs Annelise Tracy Phillips as a secretary on 1 January 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/02/2024 under section 1088 of the Companies Act 2006
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23 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Dec 2021 |
CS01 |
Confirmation statement made on 26 December 2021 with no updates
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03 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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07 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Dec 2019 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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24 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Dec 2018 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
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29 Dec 2018 |
AP01 |
Appointment of Mrs Katrin Annelise Tracy Phillips as a director on 17 December 2018
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2022 under section 1088 of the Companies Act 2006
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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28 Sep 2018 |
TM01 |
Termination of appointment of David John Weeks as a director on 22 August 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 1 January 2018 with no updates
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03 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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03 Jan 2017 |
CS01 |
Confirmation statement made on 1 January 2017 with updates
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03 Jan 2017 |
AP01 |
Appointment of Mr Thomas Peter Michael Clarke as a director on 25 December 2016
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