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 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Karl Mark Wood on 15 June 2023
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15 Jun 2023 |
PSC04 |
Change of details for Mr Karl Mark Wood as a person with significant control on 15 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Jamie Richards on 15 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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28 May 2021 |
TM01 |
Termination of appointment of Andrew Wood as a director on 28 May 2021
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28 May 2021 |
TM02 |
Termination of appointment of Andrew Wood as a secretary on 28 May 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jun 2020 |
AD01 |
Registered office address changed from Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY England to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 29 June 2020
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09 Jun 2020 |
CH03 |
Secretary's details changed for Mr Andrew Wood on 4 June 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Andrew Wood on 4 June 2020
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Jamie Richards on 1 June 2020
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Andrew Wood on 1 June 2020
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Jamie Richards on 4 June 2020
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03 Jun 2020 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY on 3 June 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with updates
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28 Jun 2019 |
PSC04 |
Change of details for Mr Karl Wood as a person with significant control on 28 June 2019
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17 Jun 2019 |
PSC04 |
Change of details for Mr Karl Mark Wood as a person with significant control on 17 June 2019
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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