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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21 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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20 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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20 Nov 2024 |
PSC04 |
Change of details for Mr Timothy John Dobson as a person with significant control on 19 November 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Mr Timothy John Dobson on 19 November 2024
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08 Jul 2024 |
AA |
Micro company accounts made up to 30 June 2023
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06 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2023 |
AD01 |
Registered office address changed from Mole End Frampton Mansell Frampton Mansell GL6 8JB England to Mole End Frampton Mansell Frampton Mansell GL6 8JB on 23 November 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from 2 Charnwood House Marsh Road Bristol BS3 2NA England to Mole End Frampton Mansell Frampton Mansell GL6 8JB on 23 November 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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03 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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02 Nov 2023 |
PSC07 |
Cessation of Burwell Al Limited as a person with significant control on 2 November 2023
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02 Nov 2023 |
PSC01 |
Notification of Timothy John Dobson as a person with significant control on 2 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Timothy James Buxton as a director on 2 November 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Timothy John Dobson as a director on 24 October 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from Stone & Co 2 Charnwood House Marsh Road Bristol BS3 2NA England to 2 Charnwood House Marsh Road Bristol BS3 2NA on 8 March 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from Stone & Co Stone & Co Marsh Road Bristol BS3 2NA England to Stone & Co 2 Charnwood House Marsh Road Bristol BS3 2NA on 8 March 2023
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2021
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31 Jan 2023 |
AD01 |
Registered office address changed from Salisbury House London Wall London EC2M 5PS England to Stone & Co Stone & Co Marsh Road Bristol BS3 2NA on 31 January 2023
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31 Jan 2023 |
PSC05 |
Change of details for Burwqell Al Limited as a person with significant control on 31 January 2023
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31 Jan 2023 |
PSC02 |
Notification of Burwqell Al Limited as a person with significant control on 24 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Timothy James Buxton as a director on 24 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Scott Christopher Kaintz as a director on 24 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Flexible Grid Solutions Limited as a person with significant control on 24 January 2023
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