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 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
AP01 |
Appointment of Mrs Samantha Barbera Mccarthy as a director on 1 April 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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07 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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05 Mar 2021 |
PSC04 |
Change of details for Mr Keith Scheer as a person with significant control on 5 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Keith Scheer on 5 March 2021
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05 Mar 2021 |
PSC04 |
Change of details for Mr Timothy Edward Mccarthy as a person with significant control on 5 March 2021
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05 Mar 2021 |
PSC04 |
Change of details for Mr Nicholas Stephen Charles Long as a person with significant control on 5 March 2021
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19 Feb 2021 |
PSC01 |
Notification of Keith Scheer as a person with significant control on 1 December 2020
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19 Feb 2021 |
PSC01 |
Notification of Nicholas Stephen Charles Long as a person with significant control on 19 February 2021
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19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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19 Feb 2021 |
AP01 |
Appointment of Mr Nicholas Stephen Charles Long as a director on 19 February 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from 48 Boulevard Weston-Super-Mare BS23 1NF England to 24 the Glove Factory Holt Wiltshire BA14 6RL on 27 October 2020
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08 Jan 2020 |
AP01 |
Appointment of Mr Keith Scheer as a director on 1 January 2020
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08 Jan 2020 |
AD01 |
Registered office address changed from 48 48 Boulevard Weston-Super-Mare BS23 1NF England to 48 Boulevard Weston-Super-Mare BS23 1NF on 8 January 2020
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23 Dec 2019 |
AD01 |
Registered office address changed from Tumbling Weir Havyatt Road Wrington Bristol BS40 5PZ United Kingdom to 48 48 Boulevard Weston-Super-Mare BS23 1NF on 23 December 2019
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04 Dec 2019 |
PSC01 |
Notification of Llyswen Margaret Dorrington as a person with significant control on 4 December 2019
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