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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05 Dec 2024 |
PSC08 |
Notification of a person with significant control statement
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26 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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26 Nov 2024 |
PSC07 |
Cessation of David Geoffrey Llewellyn Salmon as a person with significant control on 19 October 2024
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26 Nov 2024 |
PSC07 |
Cessation of Ryan John Duce as a person with significant control on 19 October 2024
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26 Nov 2024 |
PSC07 |
Cessation of Nicola Clare Hanson as a person with significant control on 19 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Miss Katrina Louise Sansum as a director on 19 October 2024
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22 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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05 Jan 2024 |
CH01 |
Director's details changed for Mr David Geoffrey Llewellyn Salmon on 1 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr David Geoffrey Llewellyn Salmon on 5 January 2024
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05 Jan 2024 |
PSC04 |
Change of details for Mr David Geoffrey Llewellyn Salmon as a person with significant control on 17 June 2021
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13 Dec 2023 |
PSC01 |
Notification of Ryan John Duce as a person with significant control on 11 November 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Ryan John Duce as a director on 11 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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28 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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27 Apr 2023 |
PSC01 |
Notification of Nicola Clare Hanson as a person with significant control on 27 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Ms Nicola Clare Hanson as a director on 27 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Thomas Barnaby Osborne as a person with significant control on 27 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Thomas Barnaby Osborne as a director on 27 April 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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19 Nov 2021 |
AD01 |
Registered office address changed from Flat 11 120 Chesterfield Road St. Andrews Bristol BS6 5DU United Kingdom to 3 Elmside Guildford GU2 7SH on 19 November 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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06 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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