Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Feb 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
|
|
|
29 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
|
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
|
|
|
26 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
|
|
|
02 Feb 2023 |
TM01 |
Termination of appointment of Luke Brendan Mcdonald as a director on 1 February 2023
|
|
|
07 Mar 2022 |
AA |
Accounts for a dormant company made up to 24 May 2021
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
|
|
|
22 Oct 2021 |
AD01 |
Registered office address changed from 42 Railton Jones Close Stoke Gifford Bristol BS34 8BF England to 3 Northdown Road Radstock BA3 3DG on 22 October 2021
|
|
|
26 Aug 2021 |
AD01 |
Registered office address changed from Trederwen House 58 Ferrers Road Oswestry SY11 2EZ United Kingdom to 42 Railton Jones Close Stoke Gifford Bristol BS34 8BF on 26 August 2021
|
|
|
31 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
|
|
|
08 Mar 2020 |
AP01 |
Appointment of Mr Luke Brendan Mcdonald as a director on 26 February 2020
|
|
|
02 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
|
|
|
20 Jan 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-01-05
|
|
|
19 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
|
|
|
19 Jan 2020 |
PSC01 |
Notification of Lee Paul Hooper as a person with significant control on 15 January 2020
|
|
|
26 Jun 2019 |
PSC07 |
Cessation of Lorna April Hankey as a person with significant control on 26 June 2019
|
|
|
26 Jun 2019 |
TM01 |
Termination of appointment of Lorna April Hankey as a director on 26 June 2019
|
|
|
26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
|
|
|
26 Jun 2019 |
AP01 |
Appointment of Ms Carole Susan Hankey as a director on 26 June 2019
|
|
|
03 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
|
|
|
03 Apr 2019 |
PSC01 |
Notification of Lorna April Hankey as a person with significant control on 1 April 2019
|
|
|
03 Apr 2019 |
AP01 |
Appointment of Ms Lorna April Hankey as a director on 1 April 2019
|
|
|
22 Mar 2019 |
TM01 |
Termination of appointment of Sam Gordon Hooper as a director on 22 March 2019
|
|