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 Oct 2025 |
MR04 |
Satisfaction of charge 091246070003 in full
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29 Oct 2025 |
MR04 |
Satisfaction of charge 091246070004 in full
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23 Sep 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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10 Sep 2025 |
MR04 |
Satisfaction of charge 091246070002 in full
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05 Aug 2025 |
AD01 |
Registered office address changed from The Old School House 75a Jacobs Wells Road Bristol BS8 1DJ England to Charlton Baker Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX on 5 August 2025
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05 Aug 2025 |
CH01 |
Director's details changed for Mr Huw Spencer Watson on 5 August 2025
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05 Aug 2025 |
CH01 |
Director's details changed for Mrs Helen Claire Rogers on 5 August 2025
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24 Jul 2025 |
CS01 |
Confirmation statement made on 10 July 2025 with updates
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11 Jul 2025 |
PSC02 |
Notification of The Malvern Property Ltd as a person with significant control on 11 July 2025
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11 Jul 2025 |
PSC07 |
Cessation of Huw Spencer Watson as a person with significant control on 11 July 2025
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11 Jul 2025 |
PSC07 |
Cessation of Helen Claire Rogers as a person with significant control on 11 July 2025
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13 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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04 Jun 2024 |
MR01 |
Registration of charge 091246070004, created on 31 May 2024
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04 Jun 2024 |
MR01 |
Registration of charge 091246070003, created on 31 May 2024
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23 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Huw Spencer Watson on 17 November 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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07 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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17 May 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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10 Jul 2020 |
AD01 |
Registered office address changed from The Old Schoolhouse 75a Jacobs Wells Road Bristol BS8 1DU England to The Old School House 75a Jacobs Wells Road Bristol BS8 1DJ on 10 July 2020
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