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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14 Mar 2024 |
AD01 |
Registered office address changed from 14 Unit 14 Burnett Buiness Park Gypsy Lane Keynsham BS31 2ED United Kingdom to 14 Burnett Business Park, Gypsy Lane Keynsham Bristol BS31 2ED on 14 March 2024
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06 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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21 Feb 2024 |
AD01 |
Registered office address changed from 14 Gypsy Lane Keynsham Bristol BS31 2ED England to 14 Unit 14 Burnett Buiness Park Gypsy Lane Keynsham BS31 2ED on 21 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from 6 North Parade Bath Bath & North East Somerset BA1 1LF to 14 Gypsy Lane Keynsham Bristol BS31 2ED on 19 February 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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05 May 2023 |
TM01 |
Termination of appointment of Darren Eric Mather as a director on 31 March 2023
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05 May 2023 |
AP01 |
Appointment of Gavin James Brooking as a director on 4 May 2023
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08 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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13 May 2022 |
TM01 |
Termination of appointment of Andrew Herlingshaw as a director on 30 April 2022
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19 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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29 Sep 2021 |
PSC05 |
Change of details for Ratp Dev Uk Ltd as a person with significant control on 20 October 2020
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01 Feb 2021 |
TM01 |
Termination of appointment of Martin Simon Curtis as a director on 1 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Derek White as a director on 1 February 2021
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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09 Sep 2020 |
AP01 |
Appointment of Mr Darren Eric Mather as a director on 24 August 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Andrew Herlingshaw as a director on 24 August 2020
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09 Mar 2020 |
AP01 |
Appointment of Mr Arnaud Max Masson as a director on 24 February 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Ronan Bois as a director on 24 February 2020
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Oct 2019 |
CH01 |
Director's details changed for Mr Martin Simon Curtis on 30 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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20 Aug 2019 |
TM01 |
Termination of appointment of Howard Charles Goodbourn as a director on 10 May 2019
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