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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12 Mar 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Feb 2023 |
PSC04 |
Change of details for Mr Christopher Mason-Paull as a person with significant control on 7 February 2023
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10 Feb 2023 |
PSC01 |
Notification of Adam William Karellen Mason-Paull as a person with significant control on 7 February 2023
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10 Feb 2023 |
PSC01 |
Notification of Ruth Jessica Mason-Paull as a person with significant control on 7 February 2023
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10 Feb 2023 |
PSC01 |
Notification of John Christopher Mason-Paull as a person with significant control on 7 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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04 Nov 2022 |
PSC04 |
Change of details for Mrs Wendy Joyce Mason-Paull as a person with significant control on 4 November 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Jul 2022 |
MR04 |
Satisfaction of charge 034753430005 in full
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09 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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05 Feb 2021 |
AD01 |
Registered office address changed from 80 Woodacre Portishead Bristol BS20 7EH England to 3 Kings Road Portishead Bristol BS20 8HH on 5 February 2021
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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29 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 Mar 2019 |
AD01 |
Registered office address changed from 135 Forth Avenue Portishead Bristol BS20 7NQ to 80 Woodacre Portishead Bristol BS20 7EH on 7 March 2019
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19 Feb 2019 |
MR01 |
Registration of charge 034753430005, created on 13 February 2019
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21 Jan 2019 |
MR05 |
All of the property or undertaking has been released from charge 2
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21 Jan 2019 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 4
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21 Jan 2019 |
MR04 |
Satisfaction of charge 1 in full
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21 Jan 2019 |
MR05 |
All of the property or undertaking has been released from charge 1
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