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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09 Oct 2024 |
TM01 |
Termination of appointment of John Louis Bonney as a director on 1 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Ms Hanna Steinbach as a director on 1 October 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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19 Sep 2024 |
PSC04 |
Change of details for Jyoti Kumar Bansal as a person with significant control on 11 September 2024
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31 Jan 2024 |
AA |
Accounts for a small company made up to 31 January 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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14 Sep 2023 |
CH01 |
Director's details changed for Mr John Louis Bonney on 11 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr John Louis Bonney on 11 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Jyoti Kumar Bansal as a person with significant control on 11 September 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Henry James Patterson Iii on 18 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr John Louis Bonney on 18 August 2023
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16 May 2023 |
AD01 |
Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL United Kingdom to 4th Floor, St. James House St. James Square Cheltenham GL50 3PR on 16 May 2023
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12 May 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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05 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2022 |
AD01 |
Registered office address changed from Floor 11 Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 20 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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12 Jan 2022 |
AP01 |
Appointment of Mr Henry James Patterson Iii as a director on 1 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr John Louis Bonney as a director on 1 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Rishikesh Singh as a director on 1 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Jyoti Kumar Bansal as a director on 1 January 2022
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19 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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15 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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01 Jul 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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