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 Oct 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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10 Oct 2023 |
AD01 |
Registered office address changed from 117 Filwood Green Business Park 1 Filwood Park Lane Bristol BS4 1ET United Kingdom to 105 Filwood Green Business Park Filwood Park Lane Bristol BS4 1ET on 10 October 2023
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11 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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27 Sep 2022 |
AD01 |
Registered office address changed from 105 Unit 105, Filwood Green Business Park 1 Filwood Park Lane Bristol BS4 1ET England to 117 Filwood Green Business Park 1 Filwood Park Lane Bristol BS4 1ET on 27 September 2022
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12 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 28/03/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
AP01 |
Appointment of Ms Sarah Smith as a director on 11 March 2022
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30 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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19 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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29 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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06 Oct 2020 |
AD01 |
Registered office address changed from Studio 122 Filwood Green Business Park 1 Filwood Park Lane Bristol Avon BS4 1ET United Kingdom to 105 Unit 105, Filwood Green Business Park 1 Filwood Park Lane Bristol BS4 1ET on 6 October 2020
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24 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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11 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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23 Apr 2019 |
AA |
Micro company accounts made up to 30 September 2018
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05 Dec 2018 |
AD01 |
Registered office address changed from Unit 105 Filwood Business Park 1 Filwood Park Lane Bristol BS4 1ET England to Studio 122 Filwood Green Business Park 1 Filwood Park Lane Bristol Avon BS4 1ET on 5 December 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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15 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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13 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-12-01
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