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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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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02 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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16 Jul 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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11 May 2023 |
AD01 |
Registered office address changed from 10 Kings Road Clifton Bristol BS8 4AB England to 14/15 Royal Park Bristol BS8 3AL on 11 May 2023
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18 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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05 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2021
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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21 Jul 2021 |
AD01 |
Registered office address changed from Suite 8 2 Portland Street Clifton Bristol BS8 4JA England to 10 Kings Road Clifton Bristol BS8 4AB on 21 July 2021
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-01
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02 Jan 2021 |
AD01 |
Registered office address changed from 15 Royal Park Clifton Bristol BS8 3AL United Kingdom to Suite 8 2 Portland Street Clifton Bristol BS8 4JA on 2 January 2021
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09 Jun 2020 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 9 June 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 15 Royal Park Clifton Bristol BS8 3AL on 9 June 2020
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09 Jun 2020 |
PSC01 |
Notification of Andrew Rhys Thickett as a person with significant control on 9 June 2020
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09 Jun 2020 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 9 June 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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09 Jun 2020 |
AP01 |
Appointment of Mr Andrew Rhys Thickett as a director on 9 June 2020
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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31 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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19 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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