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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22 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Matthew John Burns on 23 April 2021
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03 Sep 2021 |
PSC04 |
Change of details for Miss Karen Louise Burns as a person with significant control on 23 April 2021
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03 Sep 2021 |
PSC04 |
Change of details for Mr Matthew John Burns as a person with significant control on 23 April 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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23 Aug 2021 |
PSC01 |
Notification of David Ranner as a person with significant control on 23 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr David Ranner as a director on 23 August 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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26 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-25
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23 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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09 Aug 2018 |
PSC04 |
Change of details for Miss Karen Louise Cooper as a person with significant control on 15 April 2017
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09 Aug 2018 |
CH03 |
Secretary's details changed for Miss Karen Louise Cooper on 15 April 2017
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30 Jul 2018 |
AD01 |
Registered office address changed from 1 Victoria Street Bristol BS1 6AA United Kingdom to Runway East, 1 Victoria Street Bristol BS1 6AA on 30 July 2018
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30 Jul 2018 |
AD01 |
Registered office address changed from Engine Shed Station Approach Temple Meads Bristol BS1 6QH to 1 Victoria Street Bristol BS1 6AA on 30 July 2018
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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16 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with no updates
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02 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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18 Aug 2016 |
CS01 |
Confirmation statement made on 9 August 2016 with updates
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