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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06 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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24 Aug 2023 |
CH01 |
Director's details changed for Robert Alan Hale on 22 August 2023
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26 May 2023 |
TM01 |
Termination of appointment of Ross James Ely as a director on 5 December 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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02 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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02 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Dec 2020 |
PSC01 |
Notification of Louis Bacon as a person with significant control on 2 November 2016
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15 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 15 December 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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24 Aug 2020 |
AD04 |
Register(s) moved to registered office address 1 Victoria Street Runwayeast - Mapfre Building Bristol BS1 6AA
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08 Apr 2020 |
AP01 |
Appointment of Mrs Kelly Ann Fuller as a director on 1 April 2020
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08 Apr 2020 |
AP01 |
Appointment of Mr Ross James Ely as a director on 1 April 2020
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Sep 2019 |
AD03 |
Register(s) moved to registered inspection location New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP
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09 Sep 2019 |
AD02 |
Register inspection address has been changed to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP
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06 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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06 Sep 2019 |
CH01 |
Director's details changed for Robert Alan Hale on 22 August 2019
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06 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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05 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 5 September 2019
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07 Nov 2018 |
AD01 |
Registered office address changed from 1 Victoria Street Runwayeast - Mapfire Building Bristol Somerset BS1 6AA England to 1 Victoria Street Runwayeast - Mapfre Building Bristol BS1 6AA on 7 November 2018
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07 Nov 2018 |
AD01 |
Registered office address changed from Third Floor, Prudential Building Wine Street Bristol BS1 2PH England to 1 Victoria Street Runwayeast - Mapfire Building Bristol Somerset BS1 6AA on 7 November 2018
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23 Aug 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 November 2016
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