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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09 May 2024 |
TM01 |
Termination of appointment of Gino Covello as a director on 1 May 2024
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03 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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01 Feb 2024 |
PSC04 |
Change of details for Mr Robert Thomas Volante as a person with significant control on 30 January 2024
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30 Jan 2024 |
PSC04 |
Change of details for Mr Christopher Paul Beesley as a person with significant control on 30 January 2024
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
PSC04 |
Change of details for Mr Jason Robert Gibbons as a person with significant control on 1 April 2022
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12 May 2022 |
PSC04 |
Change of details for Mr Christopher Paul Beesley as a person with significant control on 1 April 2022
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12 May 2022 |
PSC04 |
Change of details for Mr Richard Philip Kilsby as a person with significant control on 1 April 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Gino Covello on 23 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from Suite D2, Whitehouse Business Centre Douglas Road Kingswood Bristol BS15 8NH England to Suite 3, Ground Floor Corum Two, Corum Office Park Crown Way Warmley Bristol BS30 8FJ on 4 April 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jun 2021 |
AD01 |
Registered office address changed from Heritage House Yalding Hill Yalding Maidstone Kent ME18 6AL England to Suite D2, Whitehouse Business Centre Douglas Road Kingswood Bristol BS15 8NH on 25 June 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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15 Jan 2021 |
TM01 |
Termination of appointment of Robert Thomas Volante as a director on 4 January 2021
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09 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jun 2020 |
MR01 |
Registration of charge 037798150007, created on 15 June 2020
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 22/11/2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Feb 2019 |
MR04 |
Satisfaction of charge 5 in full
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01 Feb 2019 |
AUD |
Auditor's resignation
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