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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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Oct 2024 |
DS01 |
Application to strike the company off the register
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Feb 2022 |
PSC04 |
Change of details for Mr David Connell Wild as a person with significant control on 23 February 2022
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23 Feb 2022 |
PSC04 |
Change of details for Ms Martha Elizabeth Dalton as a person with significant control on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Ms Martha Elizabeth Dalton on 23 February 2022
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23 Feb 2022 |
CH03 |
Secretary's details changed for Martha Elizabeth Dalton on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Ms Frances Rose O'leary on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr David Connell Wild on 23 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022
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23 Feb 2022 |
PSC04 |
Change of details for Ms Frances Rose O'leary as a person with significant control on 23 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Ms Frances Rose O'leary on 9 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr David Connell Wild on 9 February 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from C/O Lodestone 68 Hanbury Street London E1 5JL United Kingdom to Minerva House Lower Bristol Road Bath BA2 9ER on 9 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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09 Feb 2022 |
CH01 |
Director's details changed for Ms Martha Elizabeth Dalton on 9 February 2022
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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08 Mar 2021 |
CH01 |
Director's details changed for Mr David Connell Wild on 8 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Ms Frances Rose O'leary on 8 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Ms Martha Elizabeth Dalton on 8 March 2021
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