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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30 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Nov 2023 |
DS01 |
Application to strike the company off the register
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09 Oct 2023 |
MR04 |
Satisfaction of charge 043714990005 in full
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24 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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24 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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24 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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24 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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20 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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24 Oct 2022 |
SH02 |
Re-conversion of shares on 19 June 2002
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW England to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
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27 Jul 2021 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
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23 Jul 2021 |
AD04 |
Register(s) moved to registered office address Focus House Ham Road Shoreham-by-Sea BN43 6PA
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12 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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27 Nov 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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09 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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09 Sep 2020 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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04 May 2020 |
MA |
Memorandum and Articles of Association
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Mar 2020 |
MR01 |
Registration of charge 043714990005, created on 6 March 2020
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12 Mar 2020 |
MR04 |
Satisfaction of charge 043714990004 in full
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25 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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