Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
|
|
|
30 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
04 Aug 2023 |
CH01 |
Director's details changed for Mr Richard Michael Cunningham on 1 August 2023
|
|
|
04 Aug 2023 |
CH01 |
Director's details changed for Mr Richard Michael Cunningham on 4 August 2023
|
|
|
18 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
31 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
11 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
28 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
23 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-19
|
|
|
12 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
|
|
|
12 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|
|
01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
|
|
|
18 Jun 2019 |
AD01 |
Registered office address changed from C/O R Cunningham 409 5 Eastfields Avenue London SW18 1FU England to 71-75 Shelton Street London WC2H 9JQ on 18 June 2019
|
|
|
17 Jun 2019 |
PSC04 |
Change of details for Mr Richard Michael Cunningham as a person with significant control on 17 June 2019
|
|
|
17 Jun 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-06-12
|
|
|
30 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
|
|
|
17 Mar 2019 |
AD01 |
Registered office address changed from 41 Middlefield Road Chippenham Wiltshire SN14 6GY England to C/O R Cunningham 409 5 Eastfields Avenue London SW18 1FU on 17 March 2019
|
|
|
01 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
|
|
|
01 Aug 2018 |
TM02 |
Termination of appointment of Bristol Legal Services Limited as a secretary on 1 August 2018
|
|
|
01 Aug 2018 |
AD01 |
Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ to 41 Middlefield Road Chippenham Wiltshire SN14 6GY on 1 August 2018
|
|
|
31 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
|
|
|
09 Aug 2017 |
CS01 |
Confirmation statement made on 6 August 2017 with no updates
|
|
|
25 May 2017 |
AA |
Micro company accounts made up to 31 August 2016
|
|