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 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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01 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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15 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 May 2022 |
CH01 |
Director's details changed for Mr David Lloyd Veal on 9 May 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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25 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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03 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location First Floor, Templeback 10 Temple Back Bristol BS1 6FL
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01 Sep 2020 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to First Floor, Templeback 10 Temple Back Bristol BS1 6FL
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 21/07/2020
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-21
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16 Jul 2020 |
PSC01 |
Notification of David Lloyd Veal as a person with significant control on 16 January 2020
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16 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 16 July 2020
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13 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 13 July 2020
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18 May 2020 |
AD01 |
Registered office address changed from , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 18 May 2020
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18 May 2020 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 12 May 2020
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18 May 2020 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 12 May 2020
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15 Apr 2020 |
AP01 |
Appointment of Mr Martin John Webb as a director on 31 March 2020
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15 Apr 2020 |
TM01 |
Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020
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15 Apr 2020 |
AP01 |
Appointment of Mr David Lloyd Veal as a director on 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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