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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26 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from 21 Equinox South Great Park Road Bradley Stoke Bristol BS32 4QL England to Unit 2 the Powerhouse Great Park Road Bradley Stoke Bristol BS32 4RU on 4 June 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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12 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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07 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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22 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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21 May 2021 |
AA |
Micro company accounts made up to 31 March 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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07 Apr 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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07 Apr 2020 |
DS02 |
Withdraw the company strike off application
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18 Feb 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Feb 2020 |
DS01 |
Application to strike the company off the register
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17 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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15 Mar 2019 |
AD01 |
Registered office address changed from C/O Octane Advertising Ltd Rowan House Brotherswood Court, Great Park Road Bradley Stoke Bristol BS32 4QW to 21 Equinox South Great Park Road Bradley Stoke Bristol BS32 4QL on 15 March 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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27 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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31 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-30
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16 Apr 2018 |
CH03 |
Secretary's details changed for Janet Fox on 16 April 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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10 Jan 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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18 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-17
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13 Mar 2017 |
CS01 |
Confirmation statement made on 28 February 2017 with updates
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13 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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