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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10 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with no updates
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01 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Sep 2024 |
AA |
Full accounts made up to 30 April 2023
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24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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28 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents 30/09/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Mar 2023 |
AA01 |
Current accounting period extended from 31 October 2022 to 30 April 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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14 Oct 2022 |
TM01 |
Termination of appointment of Mark Phillips as a director on 30 September 2022
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14 Oct 2022 |
PSC07 |
Cessation of Mark Phillips as a person with significant control on 30 September 2022
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12 Oct 2022 |
PSC02 |
Notification of Clifton Asset Management Plc as a person with significant control on 30 September 2022
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12 Oct 2022 |
AP03 |
Appointment of Mr Thomas Edward Chambers as a secretary on 30 September 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Anthony Valentine Carty as a director on 30 September 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Neil Greenaway as a director on 30 September 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 1st Floor, Tudor House 16 Cathedral Road Cardiff CF11 9LJ to The Pavilions 69-71 Macrae Road Pill Bristol BS20 0DD on 12 October 2022
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04 Oct 2022 |
MR01 |
Registration of charge 067136920001, created on 30 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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25 Jul 2022 |
PSC04 |
Change of details for Mr Mark Phillips as a person with significant control on 25 July 2022
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 October 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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26 Nov 2020 |
AA |
Micro company accounts made up to 31 October 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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09 Dec 2019 |
AA |
Micro company accounts made up to 31 October 2019
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