Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Oct 2024 |
AP01 |
Appointment of Mr Gary Edwin Coomer as a director on 16 October 2024
|
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
|
|
|
15 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
19 Dec 2023 |
CH03 |
Secretary's details changed for Mrs Elizabeth Lucy Bianca Hunter on 25 September 2023
|
|
|
25 Sep 2023 |
AD01 |
Registered office address changed from Office 3 Pure Offices Pastures Avenue St. Georges Weston-Super-Mare BS22 7SB England to C/O Saturley Garner & Co Ltd, the Hive Beaufighter Road Weston-Super-Mare BS24 8EE on 25 September 2023
|
|
|
22 Sep 2023 |
AP01 |
Appointment of Mr Dominic Brian Cotter as a director on 5 September 2023
|
|
|
11 Sep 2023 |
TM01 |
Termination of appointment of John Laurence Crews as a director on 5 September 2023
|
|
|
02 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Jul 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
|
|
|
29 Jun 2023 |
TM01 |
Termination of appointment of Andrew Marc Holly as a director on 14 June 2023
|
|
|
21 Mar 2023 |
CH01 |
Director's details changed for Mr Timothy Grierson on 4 January 2023
|
|
|
08 Feb 2023 |
TM01 |
Termination of appointment of Jennifer Ann Booth as a director on 20 January 2023
|
|
|
04 Jan 2023 |
AD01 |
Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ England to Office 3 Pure Offices Pastures Avenue St. Georges Weston-Super-Mare BS22 7SB on 4 January 2023
|
|
|
04 Jan 2023 |
AP03 |
Appointment of Mrs Elizabeth Lucy Bianca Hunter as a secretary on 1 January 2023
|
|
|
04 Jan 2023 |
TM02 |
Termination of appointment of Bns Services Ltd as a secretary on 1 January 2023
|
|
|
16 Sep 2022 |
AP01 |
Appointment of Mr Timothy Grierson as a director on 15 September 2022
|
|
|
01 Sep 2022 |
TM01 |
Termination of appointment of Phillip Roy Burridge as a director on 1 September 2022
|
|
|
10 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
|
|
|
28 Mar 2022 |
TM01 |
Termination of appointment of Stephen Kay as a director on 25 March 2022
|
|
|
11 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
19 May 2021 |
AP01 |
Appointment of Stephen Kay as a director on 17 May 2021
|
|