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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28 May 2024 |
AA |
Total exemption full accounts made up to 28 August 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 28 August 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 28 August 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-09
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17 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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15 Feb 2021 |
PSC04 |
Change of details for Mr Alister John Betts as a person with significant control on 15 December 2020
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15 Feb 2021 |
PSC07 |
Cessation of Matthew Burgess as a person with significant control on 15 December 2020
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 28 August 2020
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 28 August 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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20 Feb 2020 |
PSC01 |
Notification of Matthew Burgess as a person with significant control on 30 June 2016
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20 Feb 2020 |
PSC01 |
Notification of Alister John Betts as a person with significant control on 1 February 2018
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19 Aug 2019 |
AD01 |
Registered office address changed from 1 Friary Temple Quay Bristol BS1 6EA England to Dean House C/O Gordon Wood Scott & Partners Limited Dean House, 94 Whiteladies Road Bristol BS8 2QX on 19 August 2019
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 28 August 2018
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10 Jul 2019 |
TM01 |
Termination of appointment of Matthew Burgess as a director on 17 June 2019
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02 Jul 2019 |
PSC07 |
Cessation of Matthew Burgess as a person with significant control on 17 June 2019
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01 Jul 2019 |
TM02 |
Termination of appointment of Matthew Burgess as a secretary on 17 June 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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31 Jul 2018 |
AD01 |
Registered office address changed from May Cottage Crockhurst Street Tudeley Kent TN11 0NT United Kingdom to 1 Friary Temple Quay Bristol BS1 6EA on 31 July 2018
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25 May 2018 |
AA |
Unaudited abridged accounts made up to 28 August 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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06 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-01
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