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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26 Jul 2024 |
TM02 |
Termination of appointment of Secretarial Appointments Limited as a secretary on 26 July 2024
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13 May 2024 |
AD01 |
Registered office address changed from B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 13 May 2024
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16 Jan 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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08 Dec 2023 |
AD01 |
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 8 December 2023
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28 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Nov 2023 |
DS01 |
Application to strike the company off the register
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04 Sep 2023 |
AA |
Micro company accounts made up to 30 June 2023
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04 Sep 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 30 June 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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02 Jun 2023 |
AP04 |
Appointment of Secretarial Appointments Limited as a secretary on 31 May 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Anglodan Secretaries Limited as a secretary on 31 May 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 1 June 2023
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01 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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26 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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19 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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23 Sep 2019 |
CH01 |
Director's details changed for Mr Steffen Skipper Sorensen on 16 August 2019
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23 Sep 2019 |
CH04 |
Secretary's details changed for Anglodan Secretaries Limited on 16 August 2019
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23 Sep 2019 |
AD01 |
Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 23 September 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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09 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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31 Aug 2018 |
CH04 |
Secretary's details changed for Anglodan Secretaries Limited on 25 July 2018
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