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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05 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2023
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20 Feb 2024 |
AP01 |
Appointment of Mr Christopher James Mansbridge as a director on 10 February 2024
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19 Feb 2024 |
AP03 |
Appointment of Snellers Property Management as a secretary on 19 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from 50 Downend Road Downend Bristol BS16 5UE England to Bridge House 74 C Broad Street Teddington TW11 8QT on 19 February 2024
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24 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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24 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 October 2023
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24 Oct 2023 |
PSC07 |
Cessation of Christopher James Mansbridge as a person with significant control on 26 August 2023
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07 Sep 2023 |
PSC01 |
Notification of Christopher James Mansbridge as a person with significant control on 22 August 2023
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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26 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/05/2024
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26 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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26 Aug 2023 |
PSC07 |
Cessation of John David Dawkins as a person with significant control on 22 August 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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25 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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24 Feb 2022 |
PSC01 |
Notification of John David Dawkins as a person with significant control on 16 February 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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03 Feb 2022 |
PSC07 |
Cessation of John David Dawkins as a person with significant control on 3 February 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of John David Dawkins as a director on 20 January 2022
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17 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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22 Feb 2021 |
AP01 |
Appointment of Mr James Edward Ross as a director on 22 February 2021
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23 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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13 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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