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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29 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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04 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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27 Mar 2023 |
AD01 |
Registered office address changed from Flat 1 38 Caledonia Place Flat 1 Basement 38 Caledonia Place Bristol BS8 4DN England to Flat 1 Basement 38 Caledonia Place Flat 1 Basement 38 Caledonia Place Bristol Avon BS8 4DN on 27 March 2023
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19 Mar 2023 |
AD01 |
Registered office address changed from Flat 1 38 Caledonia Place Clifton Bristol BS8 4DN England to Flat 1 38 Caledonia Place Flat 1 Basement 38 Caledonia Place Bristol BS8 4DN on 19 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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27 Jul 2021 |
MR01 |
Registration of charge 041248270001, created on 7 July 2021
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22 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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14 Oct 2020 |
AD01 |
Registered office address changed from 148 Howard Street Oxford OX4 3BG United Kingdom to Flat 1 38 Caledonia Place Clifton Bristol BS8 4DN on 14 October 2020
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24 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-13
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-11
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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18 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Jun 2019 |
PSC04 |
Change of details for Mr James Edward Cochrane Smith as a person with significant control on 11 June 2019
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11 Jun 2019 |
CH01 |
Director's details changed for Mr James Edward Cochrane Smith on 11 June 2019
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16 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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16 Dec 2018 |
AD01 |
Registered office address changed from 148 148 Howard Street Oxford OX4 9BG England to 148 Howard Street Oxford OX4 3BG on 16 December 2018
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24 Oct 2018 |
AD01 |
Registered office address changed from 55 Halsmere Road Camberwell London SE5 9JQ to 148 148 Howard Street Oxford OX4 9BG on 24 October 2018
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15 May 2018 |
CH01 |
Director's details changed for Mr James Edward Cochrane Smith on 10 May 2018
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24 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with no updates
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