Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
|
|
|
12 Feb 2024 |
AD02 |
Register inspection address has been changed from 2nd Floor 53 High Street Keynsham Bristol BS31 1DS England to 24 Cabot Rise Portishead Bristol BS20 6NX
|
|
|
22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
|
|
|
10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
|
|
|
27 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
27 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
|
|
|
24 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
23 Mar 2020 |
CH01 |
Director's details changed for Ms Suzanne Caroline Burrows on 14 February 2020
|
|
|
23 Mar 2020 |
AD01 |
Registered office address changed from Tate Office, the Clifton Arcade Boyces Avenue Clifton Bristol BS8 4AA United Kingdom to 4a Waterloo Street Clifton Bristol BS8 4BT on 23 March 2020
|
|
|
31 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
|
|
|
03 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
04 Apr 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-03-29
|
|
|
03 Apr 2019 |
PSC04 |
Change of details for Ms Suzanne Caroline Burrows as a person with significant control on 29 March 2019
|
|
|
03 Apr 2019 |
PSC07 |
Cessation of Susan Anne Sadler as a person with significant control on 29 March 2019
|
|
|
03 Apr 2019 |
TM01 |
Termination of appointment of Susan Anne Sadler as a director on 29 March 2019
|
|
|
23 Jan 2019 |
PSC04 |
Change of details for Ms Suzanne Caroline Burrows as a person with significant control on 22 January 2019
|
|
|
22 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
|
|
|
22 Jan 2019 |
PSC04 |
Change of details for Ms Suzanne Caroline Burrows as a person with significant control on 22 January 2019
|
|
|
22 Jan 2019 |
CH01 |
Director's details changed for Ms Suzanne Caroline Burrows on 22 January 2019
|
|
|
22 Jan 2019 |
PSC04 |
Change of details for Ms Suzanne Caroline Burrows as a person with significant control on 22 January 2019
|
|
|
22 Jan 2019 |
CH01 |
Director's details changed for Ms Suzanne Caroline Burrows on 22 January 2019
|
|
|
03 Dec 2018 |
CH01 |
Director's details changed for Ms Susan Anne Sadler on 3 December 2018
|
|
|
03 Dec 2018 |
PSC04 |
Change of details for Ms Susan Anne Sadler as a person with significant control on 3 December 2018
|
|