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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13 Nov 2024 |
AD01 |
Registered office address changed from 19 Talina Centre 23a Bagleys Lane London SW6 2BW England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 13 November 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Francis Timothy Firmstone as a director on 11 September 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Archie Erskine Bangor Ward as a director on 11 September 2024
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22 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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19 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Archie Erskine Ward on 4 July 2022
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20 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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01 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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25 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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21 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Feb 2019 |
AD01 |
Registered office address changed from Cliffe House Cliffe Drive Crowehill Limpley Stoke Bath BA2 7FY to 19 Talina Centre 23a Bagleys Lane London SW6 2BW on 21 February 2019
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21 Sep 2018 |
TM02 |
Termination of appointment of Victoria Rogers as a secretary on 11 September 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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21 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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18 Sep 2018 |
AD01 |
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Cliffe House Cliffe Drive Crowehill Limpley Stoke Bath BA2 7FY on 18 September 2018
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15 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Sep 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Oct 2017 |
PSC07 |
Cessation of Scp Bedminster Llp as a person with significant control on 4 October 2017
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09 Oct 2017 |
PSC02 |
Notification of Firmstone Consortia One Limited as a person with significant control on 4 October 2017
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