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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24 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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28 Nov 2023 |
PSC04 |
Change of details for Dr Richard Sleeman as a person with significant control on 24 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Richard Sleeman as a director on 24 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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29 Nov 2022 |
PSC07 |
Cessation of John George Luke as a person with significant control on 15 August 2018
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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21 May 2021 |
CH01 |
Director's details changed for Dr Richard Sleeman on 21 May 2021
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24 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Apr 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Feb 2020 |
MR04 |
Satisfaction of charge 030009790002 in full
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17 Jan 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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15 Jan 2020 |
AD01 |
Registered office address changed from Building 20F Golf Course Lane Filton Bristol South Gloucestershire BS34 7QS to C/O Milsted Langdon Freshford House Redcliffe Way Bristol BS1 6NL on 15 January 2020
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10 Jan 2020 |
TM02 |
Termination of appointment of John George Luke as a secretary on 3 January 2020
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10 Jan 2020 |
TM01 |
Termination of appointment of John George Luke as a director on 3 January 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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09 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location Freshford House Redcliffe Way Bristol BS1 6NL
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09 Dec 2019 |
AD02 |
Register inspection address has been changed from Linden House Monk Street Abergavenny Monmouthshire NP7 5NF Wales to Freshford House Redcliffe Way Bristol BS1 6NL
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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