|
Accounts. Accounts type total exemption full. |
2024-02-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-11-09 |
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|
Address. New address: Unit 8 Farleigh Court Flax Bourton Bristol BS48 1UR. Old address: Unit 11 Dragon Court Crofts End Road St George Bristol BS5 7XX. Change date: 2023-10-13. |
2023-10-13 |
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|
Mortgage. Charge number: 086811730001. |
2023-10-05 |
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|
Accounts. Accounts type total exemption full. |
2023-06-29 |
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|
Mortgage. Charge creation date: 2023-04-28. Charge number: 086811730003. |
2023-05-05 |
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|
Mortgage. Charge number: 086811730002. |
2023-04-19 |
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|
Confirmation statement. Statement with no updates. |
2022-11-10 |
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|
Officers. Termination date: 2022-04-26. Officer name: David Andrew Jones. |
2022-04-26 |
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|
Accounts. Accounts type total exemption full. |
2022-02-04 |
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|
Confirmation statement. Statement with no updates. |
2021-11-10 |
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|
Accounts. Accounts type total exemption full. |
2021-02-19 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-11-23 |
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|
Accounts. Accounts type total exemption full. |
2020-05-26 |
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|
Confirmation statement. Statement with updates. |
2019-11-19 |
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|
Persons with significant control. Notification date: 2019-05-07. Psc name: Jonathan David Salter. |
2019-11-19 |
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|
Persons with significant control. Notification date: 2019-05-07. Psc name: John William Lawrence. |
2019-11-19 |
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|
Persons with significant control. Psc name: Alexzander James Bond. Notification date: 2019-05-07. |
2019-11-19 |
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|
Persons with significant control. Psc name: Wayne Ernest Abuzaid. Cessation date: 2019-05-07. |
2019-11-19 |
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|
Persons with significant control. Psc name: David Andrew Jones. Cessation date: 2019-05-07. |
2019-11-19 |
View Report |
|
Mortgage. Charge creation date: 2019-05-07. Charge number: 086811730002. |
2019-05-13 |
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|
Miscellaneous. Description: Second filing of Confirmation Statement dated 10/11/2018. |
2019-03-20 |
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|
Accounts. Accounts type total exemption full. |
2019-03-04 |
View Report |
|
Capital. Capital allotment shares. |
2019-02-21 |
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|
Confirmation statement. Statement with updates. |
2018-11-15 |
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|
Capital. Capital cancellation shares. |
2018-10-01 |
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|
Resolution. Description: Resolutions. |
2018-09-18 |
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|
Capital. Capital return purchase own shares. |
2018-09-18 |
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|
Accounts. Accounts type total exemption full. |
2018-03-09 |
View Report |
|
Mortgage. Charge number: 086811730001. Charge creation date: 2018-02-28. |
2018-03-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-11-13 |
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|
Accounts. Accounts type total exemption small. |
2017-01-26 |
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|
Capital. Date: 2016-10-01. |
2017-01-07 |
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|
Confirmation statement. Statement with updates. |
2016-11-10 |
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|
Confirmation statement. Statement with updates. |
2016-09-19 |
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|
Capital. Date: 2015-10-01. |
2016-03-23 |
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|
Resolution. Description: Resolutions. |
2016-03-23 |
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|
Accounts. Accounts type total exemption small. |
2016-02-15 |
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|
Annual return. With made up date full list shareholders. |
2015-10-06 |
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|
Officers. Appointment date: 2015-07-03. Officer name: Mr John William Lawrence. |
2015-10-06 |
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|
Officers. Change date: 2015-10-01. Officer name: Mr David Andrew Jones. |
2015-10-05 |
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|
Officers. Officer name: Wayne Abuzaid. Change date: 2015-08-17. |
2015-10-05 |
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|
Officers. Officer name: Mr Jonathan David Salter. Change date: 2015-08-20. |
2015-08-20 |
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|
Capital. Capital name of class of shares. |
2014-12-16 |
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|
Resolution. Description: Resolutions. |
2014-12-16 |
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|
Officers. Appointment date: 2014-12-01. Officer name: Mr Ian Joseph Warfield. |
2014-12-11 |
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|
Accounts. Accounts type total exemption small. |
2014-12-08 |
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|
Document replacement. Made up date: 2014-09-09. Form type: AR01. |
2014-10-03 |
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|
Annual return. With made up date full list shareholders. |
2014-09-22 |
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|
Officers. Officer name: Mr Jonathan David Salter. Change date: 2014-09-22. |
2014-09-22 |
View Report |
