Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 Jun 2024 |
TM01 |
Termination of appointment of Peter Robert Edgar as a director on 10 June 2024
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
|
|
|
05 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
05 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
05 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
05 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
09 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
|
|
|
26 Jan 2022 |
AP01 |
Appointment of Mr Paul Richard Dodd as a director on 21 January 2022
|
|
|
26 Jan 2022 |
AP01 |
Appointment of Mr Peter Robert Edgar as a director on 21 January 2022
|
|
|
26 Jan 2022 |
TM01 |
Termination of appointment of James Andrew Blackburn as a director on 21 January 2022
|
|
|
26 Jan 2022 |
PSC02 |
Notification of Huboo Technologies Limited as a person with significant control on 21 January 2022
|
|
|
26 Jan 2022 |
PSC07 |
Cessation of James Andrew Blackburn as a person with significant control on 21 January 2022
|
|
|
26 Jan 2022 |
AD01 |
Registered office address changed from Runway East 101 Victoria Street Bristol BS1 6PU United Kingdom to 41 Corn Street Bristol BS1 1HT on 26 January 2022
|
|
|
10 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
03 Jun 2021 |
AD01 |
Registered office address changed from 101 Runway East 101 Victoria Street Bristol BS1 6PU England to Runway East 101 Victoria Street Bristol BS1 6PU on 3 June 2021
|
|
|
03 Jun 2021 |
AD01 |
Registered office address changed from 389 Paintworks Bristol BS4 3AR England to 101 Runway East 101 Victoria Street Bristol BS1 6PU on 3 June 2021
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
|
|
|
29 Feb 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
|
|
|
29 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
07 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
|
|
|
13 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
08 Oct 2018 |
AD01 |
Registered office address changed from 16 Whiteladies Road Bristol BS8 2LG England to 389 Paintworks Bristol BS4 3AR on 8 October 2018
|
|