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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20 Jun 2022 |
TM01 |
Termination of appointment of Nancy Wavell Mendoza as a director on 16 June 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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03 Aug 2021 |
TM01 |
Termination of appointment of Kerry-Anne Mendoza as a director on 31 July 2021
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03 Aug 2021 |
PSC07 |
Cessation of Kerry-Anne Mendoza as a person with significant control on 31 July 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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08 Sep 2020 |
TM01 |
Termination of appointment of Rebecca Sumner as a director on 1 September 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Apr 2020 |
PSC04 |
Change of details for Mr Andrew Rose as a person with significant control on 20 March 2020
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03 Apr 2020 |
PSC04 |
Change of details for Ms Nancy Wavell Mendoza as a person with significant control on 23 December 2019
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03 Apr 2020 |
PSC04 |
Change of details for Ms Kerry-Anne Mendoza as a person with significant control on 23 December 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Apr 2019 |
CH01 |
Director's details changed for Mr Andrew Rose on 5 April 2019
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08 Apr 2019 |
AP01 |
Appointment of Rebecca Sumner as a director on 5 April 2019
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04 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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05 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with updates
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04 Oct 2017 |
PSC01 |
Notification of Nancy Mendoza as a person with significant control on 15 September 2017
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19 Jun 2017 |
AA |
Micro company accounts made up to 30 September 2016
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14 Nov 2016 |
AP01 |
Appointment of Nancy Mendoza as a director on 14 November 2016
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05 Oct 2016 |
CS01 |
Confirmation statement made on 21 September 2016 with updates
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04 Oct 2016 |
AD01 |
Registered office address changed from C/O Godfrey Wilson Ltd Zone 10 Bath Road Studios 470 Bath Road Bristol BS4 3HG England to C/O Godfrey Wilson Limited Fifth Floor, Mariner House 62 Prince Street Bristol BS1 4QD on 4 October 2016
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02 Aug 2016 |
AP01 |
Appointment of Mr Andrew Rose as a director on 1 August 2016
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29 Jul 2016 |
CH01 |
Director's details changed for Ms Kerry-Anne Mendoza on 3 May 2016
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