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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05 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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31 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Stephan Carl-Eduard Ludwig as a director on 9 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Benjamin James Clark as a director on 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr William Henry Smith 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 |
CH01 |
Director's details changed for Mr Benjamin James Clark on 23 February 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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24 Jan 2022 |
CH01 |
Director's details changed for Mr William Henry Smith on 24 January 2022
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11 Jan 2022 |
PSC02 |
Notification of Gurr Johns International Limited as a person with significant control on 8 February 2021
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11 Jan 2022 |
PSC07 |
Cessation of Gurr Johns Limited as a person with significant control on 8 February 2021
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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09 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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14 Jan 2021 |
PSC07 |
Cessation of William Henry Smith as a person with significant control on 20 May 2020
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14 Jan 2021 |
CH01 |
Director's details changed for Benjamin Clark on 20 May 2020
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10 Aug 2020 |
PSC02 |
Notification of Gurr Johns Limited as a person with significant control on 20 May 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ United Kingdom to Minerva House Lower Bristol Road Bath BA2 9ER on 7 July 2020
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17 Jun 2020 |
AP01 |
Appointment of Benjamin Clark as a director on 20 May 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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