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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12 Nov 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Nov 2024 |
TM01 |
Termination of appointment of Lisa Ann Evans as a director on 12 September 2024
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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Oct 2024 |
DS01 |
Application to strike the company off the register
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08 Aug 2024 |
AD01 |
Registered office address changed from Villa House 7 Herbert Terrace Penarth CF64 2AH Wales to Venta House Maesglas Retail Park Newport NP20 2NS on 8 August 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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01 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to Villa House 7 Herbert Terrace Penarth CF64 2AH on 13 December 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from 432 Gloucester Road Horfield Bristol BS7 8TX to 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 22 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Matthew Ward as a director on 17 November 2023
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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15 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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03 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2021 |
MR01 |
Registration of charge 024607220006, created on 15 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Matthew Ward as a director on 1 July 2021
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01 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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01 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Dec 2020 |
CS01 |
Confirmation statement made on 26 December 2020 with updates
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-21
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2020 |
MR04 |
Satisfaction of charge 024607220002 in full
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11 Sep 2020 |
MR04 |
Satisfaction of charge 024607220003 in full
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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30 Oct 2019 |
MR01 |
Registration of charge 024607220005, created on 29 October 2019
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