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 Oct 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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10 Apr 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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27 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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03 Mar 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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16 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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30 Nov 2020 |
PSC02 |
Notification of Rose Thirteen Limited as a person with significant control on 30 October 2020
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30 Nov 2020 |
PSC07 |
Cessation of Bruce Bar Holdings Limited as a person with significant control on 30 October 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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04 Aug 2020 |
CH01 |
Director's details changed for Mr Paul Anthony Nicholas on 29 July 2020
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30 Jul 2020 |
AP01 |
Appointment of Joseph John Pinder as a director on 29 July 2020
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04 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-29
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05 Dec 2019 |
AP01 |
Appointment of Mr Daniel Charles Crouch as a director on 29 November 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of Jeremy Peter Canisius Ledlin as a director on 29 November 2019
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05 Dec 2019 |
AP01 |
Appointment of Mr Ashley Oliver Kollakowski as a director on 29 November 2019
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05 Dec 2019 |
AP01 |
Appointment of Mr Simon James Stevens as a director on 29 November 2019
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ANNOTATION
Part Rectified The director's address was removed from the public register on 06/02/2020 as the information was factually inaccurate or was derived from something factually inaccurate.
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28 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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21 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
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29 Aug 2018 |
CH01 |
Director's details changed for Mr Jeremy Peter Canisius Ledlin on 28 August 2018
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28 Aug 2018 |
CH01 |
Director's details changed for Mr Michael John Nicholas on 28 August 2018
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28 Aug 2018 |
CH01 |
Director's details changed for Mr Paul Anthony Nicholas on 28 August 2018
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