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 Nov 2024 |
AD01 |
Registered office address changed from 14/15 Royal Park Bristol BS8 3AL England to 86-90 Paul Street, 3rd Floor London EC2A 4NE on 5 November 2024
|
|
|
18 Jul 2024 |
MR01 |
Registration of charge 115531520005, created on 16 July 2024
|
|
|
17 Jul 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
09 Jul 2024 |
MR04 |
Satisfaction of charge 115531520001 in full
|
|
|
09 Jul 2024 |
MR04 |
Satisfaction of charge 115531520002 in full
|
|
|
08 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
|
|
|
19 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
16 Jul 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
|
|
|
16 Jul 2023 |
AD01 |
Registered office address changed from 2 Portland Street Clifton Bristol BS8 4JH England to 14/15 Royal Park Bristol BS8 3AL on 16 July 2023
|
|
|
08 Dec 2022 |
AD01 |
Registered office address changed from 10 Kings Road Clifton Bristol BS8 4AB England to 2 Portland Street Clifton Bristol BS8 4JH on 8 December 2022
|
|
|
30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
|
|
|
18 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
13 Aug 2021 |
MR01 |
Registration of charge 115531520003, created on 13 August 2021
|
|
|
13 Aug 2021 |
MR01 |
Registration of charge 115531520004, created on 13 August 2021
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
|
|
|
21 Jul 2021 |
AD01 |
Registered office address changed from 15 Royal Park Clifton Bristol BS8 3AL United Kingdom to 10 Kings Road Clifton Bristol BS8 4AB on 21 July 2021
|
|
|
11 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-10
|
|
|
13 Oct 2020 |
MR01 |
Registration of charge 115531520001, created on 1 October 2020
|
|
|
13 Oct 2020 |
MR01 |
Registration of charge 115531520002, created on 1 October 2020
|
|
|
26 May 2020 |
AD01 |
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 15 Royal Park Clifton Bristol BS8 3AL on 26 May 2020
|
|
|
26 May 2020 |
TM01 |
Termination of appointment of Michael Duke as a director on 26 May 2020
|
|
|
22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
|
|
|
22 May 2020 |
PSC01 |
Notification of Andrew Rhys Thickett as a person with significant control on 22 May 2020
|
|
|
22 May 2020 |
PSC07 |
Cessation of Fd Secretarial Ltd as a person with significant control on 22 May 2020
|
|