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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08 Jul 2026 |
CS01 |
Confirmation statement made on 26 June 2026 with no updates
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02 Jul 2026 |
AD01 |
Registered office address changed from 45 Oakfield Road Clifton Bristol BS8 2AX United Kingdom to Knoll Farm White Ox Mead Bath Somerset BA2 8PL on 2 July 2026
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19 Jun 2026 |
TM01 |
Termination of appointment of Kingsley Peter Webb as a director on 12 June 2026
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19 Jun 2026 |
TM01 |
Termination of appointment of Edward John Ware as a director on 12 June 2026
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19 Jun 2026 |
TM01 |
Termination of appointment of James Anthony Davison as a director on 12 June 2026
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19 Jun 2026 |
AP01 |
Appointment of Mr Thomas Edward Ellis as a director on 12 June 2026
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19 Jun 2026 |
AP01 |
Appointment of Mr Christopher Dean Watt as a director on 12 June 2026
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13 Feb 2026 |
AA |
Total exemption full accounts made up to 30 June 2025
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17 Sep 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2025
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17 Sep 2025 |
PSC07 |
Cessation of Dpl Partnership Limited as a person with significant control on 31 January 2025
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17 Sep 2025 |
PSC02 |
Notification of Shipward Limited as a person with significant control on 31 January 2025
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08 Jul 2025 |
CS01 |
Confirmation statement made on 26 June 2025 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/09/2025.
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10 Feb 2025 |
MR01 |
Registration of charge 120736350005, created on 31 January 2025
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10 Feb 2025 |
MR01 |
Registration of charge 120736350004, created on 31 January 2025
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10 Feb 2025 |
MR01 |
Registration of charge 120736350003, created on 31 January 2025
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10 Feb 2025 |
MR01 |
Registration of charge 120736350002, created on 31 January 2025
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11 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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