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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02 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Apr 2024 |
DS01 |
Application to strike the company off the register
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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24 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 24 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Jan 2021 |
AD01 |
Registered office address changed from Quercus Court, Armstrong Way Great Western Business Park Yate Bristol BS37 5NG United Kingdom to Minerva House Lower Bristol Road Bath BA2 9ER on 28 January 2021
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-27
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06 Nov 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Luke Baker on 30 October 2019
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30 Oct 2019 |
PSC04 |
Change of details for Mr Sven Matthew Baker as a person with significant control on 30 October 2019
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30 Oct 2019 |
PSC04 |
Change of details for Mr Luke Baker as a person with significant control on 30 October 2019
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30 Oct 2019 |
CH01 |
Director's details changed for Mr Sven Matthew Baker on 30 October 2019
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30 Oct 2019 |
PSC04 |
Change of details for Mrs Stephanie Gillian Baker as a person with significant control on 30 October 2019
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30 Oct 2019 |
CH01 |
Director's details changed for Mrs Stephanie Gillian Baker on 30 October 2019
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30 Oct 2019 |
PSC04 |
Change of details for Mr Andrew Raymond Baker as a person with significant control on 30 October 2019
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30 Oct 2019 |
CH01 |
Director's details changed for Mr Andrew Raymond Baker on 30 October 2019
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-16
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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