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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09 Jul 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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22 Mar 2024 |
TM01 |
Termination of appointment of Stewart John Robert Jackson as a director on 19 July 2023
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20 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2024 |
AD01 |
Registered office address changed from 239 Charlton Road Brentry Bristol BS10 6JS England to Office 3 Coach House Station Road Shirehampton Bristol BS11 9TX on 10 January 2024
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10 Jan 2024 |
AD01 |
Registered office address changed from 239 239 Charlton Road, Brentry Bristol Bristol BS10 6JS United Kingdom to 239 Charlton Road Brentry Bristol BS10 6JS on 10 January 2024
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10 Jan 2024 |
AD01 |
Registered office address changed from C/O Mwr Accountants, Trym Lodge 1 Henbury Road Westbury on Trym Bristol BS9 3HQ United Kingdom to 239 239 Charlton Road, Brentry Bristol Bristol BS10 6JS on 10 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Marc Geoffrey Lee as a director on 26 December 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from Suite 4 Church Road Westbury-on-Trym Bristol BS9 3EF England to C/O Mwr Accountants, Trym Lodge 1 Henbury Road Westbury on Trym Bristol BS9 3HQ on 14 August 2023
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28 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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28 Jul 2022 |
AD01 |
Registered office address changed from 3 the Coach House 24 Station Road Bristol BS11 9TX to Suite 4 Church Road Westbury-on-Trym Bristol BS9 3EF on 28 July 2022
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22 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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18 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-20
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24 Aug 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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06 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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30 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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16 Apr 2018 |
AP01 |
Appointment of Mr Stewart John Robert Jackson as a director on 28 February 2018
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16 Apr 2018 |
TM01 |
Termination of appointment of Stewart Jackson as a director on 16 April 2018
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10 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-07
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01 Mar 2018 |
TM01 |
Termination of appointment of Marc Geoffrey Lee as a director on 28 February 2018
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