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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21 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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02 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Apr 2024 |
AP01 |
Appointment of Mr. Bronson Howard Reed as a director on 26 January 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of John Doherty as a director on 26 January 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 09320795 - Companies House Default Address Cardiff CF14 8LH to Suite 2 First Floor Templeback 10 Temple Back Bristol BS1 6FL on 12 March 2024
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Chnage of registered office address 21/11/2023
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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23 Nov 2023 |
AP01 |
Appointment of Mr Ross Rosenberg as a director on 20 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Margaret Louise Johnson as a director on 20 November 2023
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15 Aug 2023 |
RP05 |
Registered office address changed to PO Box 4385, 09320795 - Companies House Default Address, Cardiff, CF14 8LH on 15 August 2023
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16 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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29 Sep 2022 |
AD01 |
Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to Regus - London, London Bridge - the News Building 3rd Floor, News 3 London Bridge Street London SE1 9SG on 29 September 2022
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28 Apr 2022 |
AD01 |
Registered office address changed from 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 28 April 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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22 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2021 |
TM01 |
Termination of appointment of Hendrik Vlietstra as a director on 31 August 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Bronson Reed as a director on 22 January 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Anastasia Lang as a director on 22 January 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Rony Abovitz as a director on 22 January 2021
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