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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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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07 Nov 2022 |
PSC04 |
Change of details for Mr Gary Simon Moore as a person with significant control on 7 November 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mrs Samantha Jayne Moore as a director on 1 April 2022
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05 Apr 2022 |
PSC01 |
Notification of Samantha Jayne Moore as a person with significant control on 1 April 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mr Gary Simon Moore as a person with significant control on 1 April 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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17 May 2021 |
AP01 |
Appointment of Mr Gary Simon Moore as a director on 17 May 2021
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17 May 2021 |
PSC01 |
Notification of Gary Simon Moore as a person with significant control on 17 May 2021
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17 May 2021 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 17 May 2021
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17 May 2021 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 17 May 2021
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17 May 2021 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 106 Albert Rd Widnes Cheshire WA8 6LG on 17 May 2021
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03 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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05 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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06 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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13 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 13 August 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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06 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 August 2017
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