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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08 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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22 Oct 2023 |
PSC04 |
Change of details for Mr Iain David Scott Hallam as a person with significant control on 21 October 2023
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22 Oct 2023 |
CH01 |
Director's details changed for Ms Sarah Louise Holland on 21 October 2023
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22 Oct 2023 |
CH01 |
Director's details changed for Mr Iain Hallam on 22 October 2023
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22 Oct 2023 |
AD01 |
Registered office address changed from 16 16 Brighton Road Weston-Super-Mare Somerset BS23 3QG United Kingdom to 16 Brighton Road Weston-Super-Mare Somerset BS23 3QG on 22 October 2023
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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17 Oct 2021 |
TM01 |
Termination of appointment of Marcus Paul Forbes-Jennings as a director on 1 October 2021
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02 May 2021 |
AA |
Micro company accounts made up to 31 March 2020
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18 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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10 Mar 2020 |
AD01 |
Registered office address changed from 12 College Road Clifton Bristol BS8 3HZ England to 16 16 Brighton Road Weston-Super-Mare Somerset BS23 3QG on 10 March 2020
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09 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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30 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-18
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29 Mar 2019 |
AD01 |
Registered office address changed from Rodney House Clifton Down Road Clifton Bristol BS8 4AL England to 12 College Road Clifton Bristol BS8 3HZ on 29 March 2019
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
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31 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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28 Oct 2017 |
CS01 |
Confirmation statement made on 17 October 2017 with no updates
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11 Sep 2017 |
AD01 |
Registered office address changed from 14a Richmond Terrace Clifton Bristol BS8 1AB to Rodney House Clifton Down Road Clifton Bristol BS8 4AL on 11 September 2017
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10 Sep 2017 |
AP01 |
Appointment of Mr Marcus Paul Forbes-Jennings as a director on 5 September 2017
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10 Sep 2017 |
AP01 |
Appointment of Miss Sarah Louise Holland as a director on 5 September 2017
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