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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16 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2021
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25 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2019
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24 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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24 Oct 2022 |
PSC01 |
Notification of Russell Guy Savage as a person with significant control on 1 October 2019
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24 Oct 2022 |
PSC01 |
Notification of James Binding Matthews as a person with significant control on 1 October 2019
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23 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/10/2022
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06 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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07 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Oct 2019 |
CH01 |
Director's details changed for Mr Jeremy Clive Day on 1 October 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/10/2022
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10 Oct 2019 |
AP01 |
Appointment of Mr Jeremy Clive Day as a director on 1 October 2019
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10 Oct 2019 |
PSC07 |
Cessation of Andrew Robert Clark as a person with significant control on 1 October 2019
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10 Oct 2019 |
PSC01 |
Notification of Jeremy Clive Day as a person with significant control on 1 October 2019
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10 Oct 2019 |
TM01 |
Termination of appointment of Andrew Robert Clark as a director on 1 October 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from 27 Salisbury Road Downend Bristol BS16 5RB to 5-7 Turnham Green Terrace London W4 1RG on 30 September 2019
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24 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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23 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
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01 Aug 2017 |
AA |
Micro company accounts made up to 31 March 2017
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