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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22 Mar 2024 |
AD01 |
Registered office address changed from 13 Tudor Road Hanham Bristol BS15 8SE England to 124 City Road London EC1V 2NX on 22 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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29 Aug 2023 |
PSC04 |
Change of details for Mr Pavel Hlavac as a person with significant control on 31 March 2019
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28 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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21 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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06 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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23 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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28 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2020
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29 Mar 2020 |
AA |
Micro company accounts made up to 30 November 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-07
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28 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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31 Mar 2019 |
AD01 |
Registered office address changed from 68 Paddock Close Bradley Stoke Bristol BS32 0EZ England to 13 Tudor Road Hanham Bristol BS15 8SE on 31 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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09 Jul 2018 |
PSC04 |
Change of details for Mr Pavel Hlavac as a person with significant control on 5 July 2018
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06 Jul 2018 |
CH01 |
Director's details changed for Mr Pavel Hlavac on 5 July 2018
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06 Jul 2018 |
PSC07 |
Cessation of Pavel Hlavac as a person with significant control on 6 July 2018
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06 Jul 2018 |
AD01 |
Registered office address changed from 42a Elstree Road Bristol BS5 7DX England to 68 Paddock Close Bradley Stoke Bristol BS32 0EZ on 6 July 2018
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25 Apr 2018 |
AA |
Micro company accounts made up to 30 November 2017
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21 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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28 Nov 2017 |
PSC01 |
Notification of Pavel Hlavac as a person with significant control on 8 November 2016
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28 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with no updates
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23 Aug 2017 |
PSC04 |
Change of details for Mr Pavel Hlavac as a person with significant control on 15 June 2017
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22 Aug 2017 |
AD01 |
Registered office address changed from 81 Gilbert Road Redfield Bristol Avon BS5 9DS England to 42a Elstree Road Bristol BS5 7DX on 22 August 2017
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