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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22 Nov 2024 |
AA |
Micro company accounts made up to 30 September 2024
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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
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17 Jul 2024 |
AA |
Micro company accounts made up to 30 September 2023
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08 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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06 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2022
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jul 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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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
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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
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04 Jul 2022 |
MR01 |
Registration of charge 115531950003, created on 29 June 2022
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04 Jul 2022 |
MR01 |
Registration of charge 115531950004, created on 29 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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18 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2021
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18 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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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
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26 Apr 2021 |
MR01 |
Registration of charge 115531950001, created on 14 April 2021
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26 Apr 2021 |
MR01 |
Registration of charge 115531950002, created on 14 April 2021
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-10
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22 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 22 May 2020
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22 May 2020 |
TM01 |
Termination of appointment of Michael Duke as a director on 22 May 2020
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22 May 2020 |
AP01 |
Appointment of Mr Andrew Rhys Thickett as a director on 22 May 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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22 May 2020 |
PSC01 |
Notification of Andrew Rhys Thickett as a person with significant control on 22 May 2020
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