Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Apr 2026 |
AD01 |
Registered office address changed from Engine Shed Station Approach Bristol BS1 6QH United Kingdom to Desklodge Beacon Tower Colston Street Bristol BS1 4XE on 16 April 2026
|
|
|
01 Apr 2026 |
CS01 |
Confirmation statement made on 30 March 2026 with no updates
|
|
|
12 Dec 2025 |
AA |
Accounts for a small company made up to 31 March 2025
|
|
|
01 Apr 2025 |
CS01 |
Confirmation statement made on 30 March 2025 with no updates
|
|
|
27 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
|
|
|
05 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
18 Aug 2023 |
CH01 |
Director's details changed for Mr Steven Edward Butterworth on 5 August 2023
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
|
|
|
12 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location First Floor 10 Queen Street Place London EC4R 1BE
|
|
|
12 Apr 2023 |
AD02 |
Register inspection address has been changed to First Floor 10 Queen Street Place London EC4R 1BE
|
|
|
05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
12 Sep 2022 |
AD01 |
Registered office address changed from Desklodge House Redcliffe Way Bristol BS1 6NL United Kingdom to Engine Shed Station Approach Bristol BS1 6QH on 12 September 2022
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
|
|
|
09 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
08 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
08 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
29 Sep 2021 |
PSC07 |
Cessation of Howard Henry Russell as a person with significant control on 13 September 2021
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
|
|
|
24 Mar 2021 |
PSC01 |
Notification of Howard Henry Russell as a person with significant control on 26 February 2021
|
|
|
24 Mar 2021 |
PSC07 |
Cessation of Neighbourly Limited as a person with significant control on 26 February 2021
|
|
|
10 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|