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)
|
|
17 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
|
|
|
17 Aug 2024 |
PSC07 |
Cessation of David Christopher Lambkin-Williams as a person with significant control on 1 August 2024
|
|
|
17 Aug 2024 |
PSC01 |
Notification of Tracey Hirst as a person with significant control on 1 August 2024
|
|
|
08 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
|
|
|
28 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
|
|
|
21 Jul 2022 |
PSC01 |
Notification of David Christopher Lambkin-Williams as a person with significant control on 20 July 2022
|
|
|
21 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 July 2022
|
|
|
19 Jul 2022 |
AP01 |
Appointment of Mr. David Christopher Lambkin-Williams as a director on 19 July 2022
|
|
|
06 May 2022 |
TM01 |
Termination of appointment of Robin Phillips as a director on 5 May 2022
|
|
|
06 May 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 6 May 2022
|
|
|
06 May 2022 |
AD01 |
Registered office address changed from 55 High Street Shirehampton Bristol BS11 0DW England to 85 Great Portland Street London W1W 7LT on 6 May 2022
|
|
|
05 May 2022 |
AP01 |
Appointment of Tracey Hirst as a director on 5 May 2022
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
|
|
|
18 Aug 2021 |
AD01 |
Registered office address changed from Expired Contract 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom to 55 High Street Shirehampton Bristol BS11 0DW on 18 August 2021
|
|
|
12 Aug 2021 |
AP01 |
Appointment of Robin Phillips as a director on 15 September 2019
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
|
|
|
12 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
12 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
12 Aug 2021 |
RT01 |
Administrative restoration application
|
|
|
19 Jan 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
03 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|