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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05 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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05 Jun 2024 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Halo Counterslip Bristol BS1 6AJ
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24 May 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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07 Feb 2024 |
AP01 |
Appointment of Mr Tobias Andrew David Gehring as a director on 31 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Philip James Smith as a director on 31 January 2024
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25 Jul 2023 |
AP01 |
Appointment of Ms Melanie Silcock as a director on 19 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Joanna Muggeridge as a director on 19 July 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Leo Khale on 15 August 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from International House 7 High Street Ealing Broadway London W5 5DB United Kingdom to 272 Gunnersbury Avenue London W4 5QB on 15 August 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Sarah Katherine Darby as a director on 28 July 2022
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25 Jul 2022 |
AP01 |
Appointment of Miss Joanna Muggeridge as a director on 11 July 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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26 May 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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22 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Sep 2021 |
PSC07 |
Cessation of Leo Khale as a person with significant control on 15 September 2021
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22 Sep 2021 |
PSC07 |
Cessation of Sarah Katherine Darby as a person with significant control on 15 September 2021
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22 Sep 2021 |
PSC07 |
Cessation of Christopher Hunt as a person with significant control on 15 September 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mrs Sarah Katherine Darby as a person with significant control on 15 September 2021
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22 Jun 2021 |
AD04 |
Register(s) moved to registered office address International House 7 High Street Ealing Broadway London W5 5DB
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01 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Philip James Smith on 29 January 2021
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05 Aug 2020 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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05 Aug 2020 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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