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 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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14 Jul 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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13 Jul 2023 |
TM01 |
Termination of appointment of Christopher James Wild as a director on 30 June 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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09 Feb 2023 |
AP01 |
Appointment of Mrs Charlene Emma Friend as a director on 26 January 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Stephen Ross Delaney on 25 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr James Jeremy Edward Fletcher on 25 January 2023
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12 Oct 2022 |
AD02 |
Register inspection address has been changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW England to 2 Temple Back East Temple Quay Bristol BS1 6EG
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11 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
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31 Aug 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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02 Dec 2021 |
AP01 |
Appointment of Mr Barney Andrew Taylor as a director on 16 November 2021
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05 Sep 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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27 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
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26 Jul 2021 |
AD02 |
Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
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10 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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10 Mar 2021 |
PSC05 |
Change of details for Eclipse (Midco 2) Limited as a person with significant control on 29 January 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 29 January 2021
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19 Nov 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 30 November 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr Rhys Nicholas Harry Bailey as a director on 6 March 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr James Jeremy Edward Fletcher as a director on 6 March 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr Christopher James Wild as a director on 6 March 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr Ralph Gilbert as a director on 6 March 2020
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20 Mar 2020 |
AP01 |
Appointment of Mr Christopher David Goodman as a director on 6 March 2020
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