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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17 Apr 2024 |
AD01 |
Registered office address changed from 65 Fennel Road Fennel Road Portishead Bristol BS20 7AR England to Ground Floor 11 Manvers Street Bath BA1 1JQ on 17 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Matthew Gary Charles Morris on 17 April 2024
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17 Apr 2024 |
PSC04 |
Change of details for Mrs Clare Louise Base as a person with significant control on 17 April 2024
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17 Apr 2024 |
PSC04 |
Change of details for Mr Matthew Gary Charles Morris as a person with significant control on 17 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Clare Louise Base as a director on 1 April 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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08 Nov 2023 |
TM01 |
Termination of appointment of Christopher Paul Brown as a director on 3 November 2023
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08 Nov 2023 |
PSC07 |
Cessation of Christopher Paul Brown as a person with significant control on 3 November 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from Paulton House Old Mills Paulton Bristol BS39 7SX England to 65 Fennel Road Fennel Road Portishead Bristol BS20 7AR on 29 June 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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13 Mar 2022 |
CH01 |
Director's details changed for Mrs Clare Louise Base on 13 March 2022
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13 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher Paul Brown on 13 March 2022
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13 Mar 2022 |
CH01 |
Director's details changed for Mrs Clare Louise Base on 13 March 2022
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13 Mar 2022 |
AD01 |
Registered office address changed from 15 Chestnut Close Bristol Somerset BS39 7YS United Kingdom to Paulton House Old Mills Paulton Bristol BS39 7SX on 13 March 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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24 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2020
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23 Oct 2020 |
PSC01 |
Notification of Clare Louise Base as a person with significant control on 12 October 2020
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23 Oct 2020 |
PSC04 |
Change of details for Mr Matthew Gary Charles Morris as a person with significant control on 12 October 2020
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23 Oct 2020 |
PSC01 |
Notification of Christopher Paul Brown as a person with significant control on 12 October 2020
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13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Christopher Paul Brown as a director on 22 September 2020
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