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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23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Apr 2024 |
DS01 |
Application to strike the company off the register
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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31 Jan 2024 |
AD01 |
Registered office address changed from County Gates Ashton Road Bristol BS3 2JH England to X L C R House 35-43 Albert Road Colne BB8 0BU on 31 January 2024
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21 Jan 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
AP01 |
Appointment of Mr Andrew David Richard Hurst as a director on 21 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mrs Emma Nicole Thomas as a director on 21 December 2023
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04 Jan 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Stacey Emmanuel Smith as a director on 21 December 2023
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04 Jan 2024 |
PSC07 |
Cessation of Stacey Emmanuel Smith as a person with significant control on 21 December 2023
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04 Jan 2024 |
AD01 |
Registered office address changed from 9-11 Melville Royal William Yard Plymouth PL1 3RP England to County Gates Ashton Road Bristol BS3 2JH on 4 January 2024
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18 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
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06 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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29 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
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28 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from Residence 2 Royal William Yard Plymouth PL1 3RP England to 9-11 Melville Royal William Yard Plymouth PL1 3RP on 28 July 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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09 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
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04 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/21
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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