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 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Jan 2024 |
TM02 |
Termination of appointment of Stephanie Jane London as a secretary on 12 January 2024
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13 Jul 2023 |
PSC04 |
Change of details for Ms Luisa Loveday Kozlowski as a person with significant control on 13 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Ms Luisa Loveday Kozlowski on 13 July 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to 82a James Carter Road Mildenhall Suffolk IP28 7DE on 13 July 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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19 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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04 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-14
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30 Nov 2020 |
CH01 |
Director's details changed for Ms Luisa Loveday Kozlowski on 25 November 2020
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25 Nov 2020 |
PSC04 |
Change of details for Ms Luisa Loveday Kozlowski as a person with significant control on 20 November 2020
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25 Nov 2020 |
AD01 |
Registered office address changed from 16 Queen Square Bristol BS1 4NT United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 25 November 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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03 Apr 2020 |
CH01 |
Director's details changed for Ms Luisa Loveday Kozlowski on 3 April 2020
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31 Mar 2020 |
AD01 |
Registered office address changed from 11 Lancaster Road London SE25 4BJ to 16 Queen Square Bristol BS1 4NT on 31 March 2020
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with updates
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with updates
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26 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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19 Jun 2017 |
CS01 |
Confirmation statement made on 2 June 2017 with updates
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