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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20 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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12 May 2022 |
TM01 |
Termination of appointment of Liam O'connell as a director on 9 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of Jack Delaney O'connell as a director on 9 May 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Andrew William House as a director on 28 July 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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30 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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19 Dec 2018 |
AD01 |
Registered office address changed from C13 Backfield Farm Business Park Wotton Road Iron Acton Bristol BS37 9XD England to The Ivy House 1 Folly Lane Petersfield GU31 4AU on 19 December 2018
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13 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with updates
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19 Apr 2018 |
AD01 |
Registered office address changed from Unit 13C Blackfield Farm Business Park Wotton Road Iron Acton BS37 9XD United Kingdom to C13 Backfield Farm Business Park Wotton Road Iron Acton Bristol BS37 9XD on 19 April 2018
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12 Mar 2018 |
PSC01 |
Notification of Jack Delaney O'connell as a person with significant control on 30 May 2017
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03 Jan 2018 |
AP01 |
Appointment of Mr Jack Delaney O'connell as a director on 1 January 2018
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19 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-18
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30 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2017
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30 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2017
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03 Nov 2017 |
AD01 |
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Unit 13C Blackfield Farm Business Park Wotton Road Iron Acton BS37 9XD on 3 November 2017
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