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 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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08 Feb 2024 |
PSC01 |
Notification of Gino Sambuco as a person with significant control on 8 February 2024
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08 Feb 2024 |
PSC07 |
Cessation of Stephanie Edwards as a person with significant control on 8 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Gino Sambuco as a director on 8 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Stephanie Edwards as a director on 8 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ England to First Floor Office 3 389 Ringwood Road Poole BH12 4LT on 8 February 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Oct 2022 |
PSC01 |
Notification of Stephanie Edwards as a person with significant control on 21 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Ms Stephanie Edwards as a director on 21 October 2022
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21 Oct 2022 |
PSC07 |
Cessation of Arron Oakley-Goudie as a person with significant control on 21 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Arron Oakley-Goudie as a director on 21 October 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr Arron Goudie as a person with significant control on 19 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Arron Goudie on 19 October 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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19 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 Jul 2019 |
AD01 |
Registered office address changed from Oxford House 12 - 20 Oxford Street Newbury RG14 1JB England to Trym Lodge 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 11 July 2019
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23 May 2019 |
AP01 |
Appointment of Mr Arron Goudie as a director on 23 May 2019
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23 May 2019 |
TM01 |
Termination of appointment of Dale Hunter as a director on 23 May 2019
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