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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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22 Apr 2025 |
CS01 |
Confirmation statement made on 16 April 2025 with updates
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22 Apr 2025 |
CH01 |
Director's details changed for Mrs Charlotte May Tullett on 22 April 2025
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22 Apr 2025 |
CH01 |
Director's details changed for Mr Barry Charles Bailey on 22 April 2025
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22 Apr 2025 |
PSC04 |
Change of details for Mrs Charlotte May Tullett as a person with significant control on 22 April 2025
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25 Mar 2025 |
AD01 |
Registered office address changed from 35 Berkeley Square Mayfair London W1J 5BF England to Cooper House Lower Charlton Trading Estate Shepton Mallet BA4 5QE on 25 March 2025
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28 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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09 Aug 2024 |
PSC04 |
Change of details for Mr Barry Charles Bailey as a person with significant control on 1 April 2021
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08 Aug 2024 |
PSC01 |
Notification of Charlotte May Tullett as a person with significant control on 1 April 2021
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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20 Apr 2022 |
PSC04 |
Change of details for a person with significant control
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19 Apr 2022 |
CH01 |
Director's details changed for Mrs Charlotte May Tullett on 19 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr Barry Charles Bailey as a person with significant control on 19 April 2022
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Barry Charles Bailey on 20 April 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from Belvedere House Bristol International Airport Bristol BS48 3DP England to 35 Berkeley Square Mayfair London W1J 5BF on 20 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mrs Charlotte May Tullett on 20 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Barry Charles Bailey on 15 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mrs Charlotte May Tullett on 15 April 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from Berkeley Suite 35 Berkeley Square London W1J 5BF England to Belvedere House Bristol International Airport Bristol BS48 3DP on 15 April 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mrs Charlotte May Tullett on 1 April 2021
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