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 Apr 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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02 Dec 2023 |
AD01 |
Registered office address changed from 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 2 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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08 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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04 Jan 2023 |
PSC04 |
Change of details for Mr Richard Joseph Sage as a person with significant control on 30 April 2021
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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03 Jun 2022 |
CH01 |
Director's details changed for Richard Joseph Sage on 3 June 2022
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03 Jun 2022 |
CH01 |
Director's details changed for Brian Joseph Sage on 3 June 2022
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03 Jun 2022 |
CH03 |
Secretary's details changed for Jennifer Christine Sage on 3 June 2022
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03 Jun 2022 |
PSC04 |
Change of details for Mr Richard Joseph Sage as a person with significant control on 3 June 2022
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03 Jun 2022 |
PSC04 |
Change of details for Jennifer Christine Sage as a person with significant control on 3 June 2022
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03 Jun 2022 |
PSC04 |
Change of details for Brian Joseph Sage as a person with significant control on 3 June 2022
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03 Jun 2022 |
AD01 |
Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL on 3 June 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 May 2021 |
SH08 |
Change of share class name or designation
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20 Apr 2021 |
CH01 |
Director's details changed for Brian Joseph Sage on 19 April 2021
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19 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2018
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19 Apr 2021 |
PSC04 |
Change of details for Brian Joseph Sage as a person with significant control on 19 April 2021
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19 Apr 2021 |
CH03 |
Secretary's details changed for Jennifer Christine Sage on 19 April 2021
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19 Apr 2021 |
PSC04 |
Change of details for Jennifer Christine Sage as a person with significant control on 19 April 2021
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16 Apr 2021 |
PSC01 |
Notification of Richard Joseph Sage as a person with significant control on 16 April 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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