Officers. Officer name: Mr Michael James Burt. |
2024-01-18 |
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Officers. Officer name: Mr Joseph Julian Lister. Change date: 2024-01-01. |
2024-01-04 |
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Officers. Change date: 2024-01-01. Officer name: Michael James Burt. |
2024-01-01 |
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Confirmation statement. Statement with no updates. |
2023-11-09 |
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Accounts. Accounts type micro entity. |
2023-09-28 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-12-29 |
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Accounts. Legacy. |
2022-12-29 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-12-29 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-12-29 |
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Officers. Termination date: 2022-12-20. Officer name: Nicholas William John Hayes. |
2022-12-20 |
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Officers. Officer name: Richard Sauvan Smith. Termination date: 2022-11-15. |
2022-11-15 |
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Confirmation statement. Statement with no updates. |
2022-11-09 |
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Officers. Appointment date: 2022-09-20. Officer name: Mr Nicholas William John Hayes. |
2022-10-12 |
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Officers. Officer name: Michael Burt. Appointment date: 2022-09-20. |
2022-09-23 |
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Officers. Officer name: David Faulkner. Termination date: 2022-09-20. |
2022-09-23 |
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Confirmation statement. Statement with no updates. |
2021-11-09 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-09-27 |
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Accounts. Legacy. |
2021-09-27 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-09-27 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-09-27 |
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Officers. Change date: 2021-01-01. Officer name: Mr Richard Sauvan Smith. |
2021-04-30 |
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Confirmation statement. Statement with no updates. |
2020-11-27 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-10-01 |
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Accounts. Legacy. |
2020-10-01 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-09-15 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-09-15 |
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Confirmation statement. Statement with updates. |
2019-11-25 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-10-03 |
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Accounts. Legacy. |
2019-10-03 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-03 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-03 |
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Confirmation statement. Statement with updates. |
2018-11-13 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-09-28 |
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Accounts. Legacy. |
2018-09-28 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-09-28 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-09-28 |
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Officers. Officer name: Richard Charles Simpson. Termination date: 2018-05-18. |
2018-05-22 |
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Officers. Termination date: 2018-04-11. Officer name: James Lloyd Watts. |
2018-04-17 |
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Mortgage. Charge number: 051931660022. |
2017-11-29 |
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Confirmation statement. Statement with updates. |
2017-11-09 |
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Persons with significant control. Psc name: Ldc (Finance) Limited. Change date: 2017-03-24. |
2017-11-09 |
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Accounts. Accounts type full. |
2017-07-06 |
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Address. Old address: The Core 40 st Thomas Street Bristol BS1 6JX. Change date: 2017-03-24. New address: South Quay Temple Back Bristol BS1 6FL. |
2017-03-24 |
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Confirmation statement. Statement with updates. |
2016-12-19 |
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Officers. Officer name: Mr David Faulkner. Appointment date: 2016-10-27. |
2016-10-27 |
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Officers. Appointment date: 2016-10-26. Officer name: Mr James Lloyd Watts. |
2016-10-26 |
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Officers. Termination date: 2016-09-30. Officer name: Nicholas Guy Richards. |
2016-09-30 |
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Accounts. Accounts type full. |
2016-07-27 |
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Officers. Termination date: 2016-05-20. Officer name: Mark Christopher Allan. |
2016-05-24 |
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Annual return. With made up date full list shareholders. |
2015-12-22 |
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