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 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Sep 2024 |
DS01 |
Application to strike the company off the register
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21 Jun 2024 |
SH19 |
Statement of capital on 21 June 2024
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21 Jun 2024 |
CAP-SS |
Solvency Statement dated 21/06/24
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Mar 2024 |
MR04 |
Satisfaction of charge 073797130005 in full
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28 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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26 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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27 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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20 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Jan 2022 |
AP01 |
Appointment of Mrs Deborah Kay Smith as a director on 10 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Roger Mclaughlan as a director on 10 January 2022
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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23 Apr 2021 |
AP01 |
Appointment of Mrs Zoe Tindall-Doman as a director on 1 April 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Dafydd Rhys John as a director on 5 March 2021
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30 Mar 2021 |
TM02 |
Termination of appointment of Dafydd Rhys John as a secretary on 5 March 2021
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12 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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21 Sep 2020 |
AD01 |
Registered office address changed from Chapel View Westerleigh Road Westerleigh Bristol BS37 8QP to Chapel View, Westerleigh Crematorium Westerleigh Road Westerleigh Bristol BS37 8QP on 21 September 2020
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29 Jun 2020 |
AP01 |
Appointment of Mr Roger Mclaughlan as a director on 26 March 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of James Michael George Willis as a director on 26 March 2020
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02 Mar 2020 |
AP01 |
Appointment of Mr James Michael George Willis as a director on 5 November 2019
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