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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11 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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16 Aug 2022 |
AD01 |
Registered office address changed from 20 Woodland Road Nailsea Bristol BS48 1HX to 2 Jubilee Cottages West End Lane Nailsea Bristol BS48 4DA on 16 August 2022
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13 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Feb 2022 |
AA |
Micro company accounts made up to 31 January 2021
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26 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 September 2021
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08 Nov 2021 |
PSC01 |
Notification of Laura Wood as a person with significant control on 12 October 2021
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08 Nov 2021 |
PSC01 |
Notification of Benjamin Pearce as a person with significant control on 12 October 2021
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08 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 October 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Benjamin Pearce as a director on 12 October 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from 8 Badminton Road Winterbourne Bristol BS36 1AH England to 20 Woodland Road Nailsea Bristol BS48 1HX on 25 October 2021
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17 Oct 2021 |
TM01 |
Termination of appointment of Benjamin Pearce as a director on 12 October 2021
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17 Oct 2021 |
PSC07 |
Cessation of Laura Wood as a person with significant control on 12 October 2021
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17 Oct 2021 |
PSC07 |
Cessation of Benjamin Pearce as a person with significant control on 12 October 2021
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17 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 January 2021
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17 Oct 2021 |
AD01 |
Registered office address changed from 8 Badminton Road Winterbourne Bristol BS36 1AH England to 8 Badminton Road Winterbourne Bristol BS36 1AH on 17 October 2021
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17 Oct 2021 |
AD01 |
Registered office address changed from 20 Woodland Road Nailsea Bristol BS48 1HX England to 8 Badminton Road Winterbourne Bristol BS36 1AH on 17 October 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-31
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02 Mar 2021 |
AP01 |
Appointment of Mr Benjamin Pearce as a director on 3 January 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Arthur Harry as a director on 7 January 2021
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02 Mar 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 October 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from PO Box BN13 3QZ Martlet House E1 Yeoman Gate Yeoman Way West Sussex Worthing Englandbn13 3Qz England to 20 Woodland Road Nailsea Bristol BS48 1HX on 2 March 2021
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