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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27 Oct 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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14 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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14 Mar 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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04 May 2022 |
AD01 |
Registered office address changed from 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT England to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 4 May 2022
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02 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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26 May 2021 |
MR04 |
Satisfaction of charge 055448450001 in full
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19 May 2021 |
AA |
Full accounts made up to 31 December 2019
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13 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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11 Mar 2020 |
MA |
Memorandum and Articles of Association
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Mar 2020 |
MR01 |
Registration of charge 055448450001, created on 21 February 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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11 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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27 Dec 2018 |
AD01 |
Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 27 December 2018
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12 Dec 2018 |
AP03 |
Appointment of General Counsel Marisol Hughes as a secretary on 10 December 2018
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11 Dec 2018 |
TM02 |
Termination of appointment of Andrew Zahn as a secretary on 7 December 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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