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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12 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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11 Jul 2024 |
AD01 |
Registered office address changed from Castlemead Castlemead Lower Castle Street Bristol BS1 3AG United Kingdom to Office 5 Old Market Street Bristol BS2 0EJ on 11 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Studio 5 68 Old Market Street Bristol BS2 0EJ England to Castlemead Castlemead Lower Castle Street Bristol BS1 3AG on 11 July 2024
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27 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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25 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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11 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from Dept 1896 196 High Road Wood Green London N22 8HH United Kingdom to Studio 5 68 Old Market Street Bristol BS2 0EJ on 26 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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03 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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26 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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26 May 2020 |
TM01 |
Termination of appointment of Kirsty Emily Gray as a director on 25 May 2020
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22 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-16
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16 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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15 Jul 2019 |
AP01 |
Appointment of Mrs Kirsty Emily Gray as a director on 15 July 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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19 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-16
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18 Jun 2018 |
AP01 |
Appointment of Mr Frank William Stirling as a director on 16 June 2018
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16 Jun 2018 |
PSC01 |
Notification of Frank William Stirling as a person with significant control on 16 June 2018
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16 Jun 2018 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 16 June 2018
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16 Jun 2018 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 1896 196 High Road Wood Green London N22 8HH on 16 June 2018
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16 Jun 2018 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 16 June 2018
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16 Jun 2018 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 16 June 2018
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