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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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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16 Nov 2022 |
PSC04 |
Change of details for Mr Mark John Avent as a person with significant control on 1 January 2019
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Feb 2020 |
AD01 |
Registered office address changed from Unit 4a Honey Hill Road Bristol BS15 4HG England to Unit 4 Warmley Business Park Crown Way Warmley Bristol BS30 8FR on 3 February 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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31 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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07 Jan 2019 |
AP01 |
Appointment of Mr Colby Emilo Avent as a director on 1 January 2019
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07 Jan 2019 |
AP01 |
Appointment of Mr Otto Elliott Avent as a director on 1 January 2019
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07 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Feb 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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06 Feb 2018 |
CH01 |
Director's details changed for Mark Avent on 2 February 2018
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06 Feb 2018 |
PSC04 |
Change of details for Mr Mark John Avent as a person with significant control on 2 February 2018
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12 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Sep 2017 |
AD01 |
Registered office address changed from Avent House, Unit 4a Honey Hill Road Bristol BS15 4HG England to Unit 4a Honey Hill Road Bristol BS15 4HG on 8 September 2017
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04 Apr 2017 |
AD01 |
Registered office address changed from 4 Woodington Court Barrs Court Bristol BS30 7BJ to Avent House, Unit 4a Honey Hill Road Bristol BS15 4HG on 4 April 2017
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04 Apr 2017 |
TM02 |
Termination of appointment of Kim Avent as a secretary on 31 December 2016
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06 Jan 2017 |
CS01 |
Confirmation statement made on 4 January 2017 with updates
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