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)
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
|
|
|
30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
|
|
|
25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2023
|
|
|
25 Jun 2023 |
PSC01 |
Notification of Danielle Louise Jewell as a person with significant control on 17 June 2023
|
|
|
25 Jun 2023 |
PSC07 |
Cessation of Jonathan Ian Greene as a person with significant control on 17 June 2023
|
|
|
25 Jun 2023 |
PSC01 |
Notification of Robert Lee Gilmore as a person with significant control on 17 June 2023
|
|
|
25 Jun 2023 |
PSC02 |
Notification of Kew Capital Holdings Limited as a person with significant control on 17 June 2023
|
|
|
25 Jun 2023 |
PSC02 |
Notification of Millwood Investments (Stanmore) Limited as a person with significant control on 17 June 2023
|
|
|
25 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2023
|
|
|
08 Dec 2022 |
MR01 |
Registration of charge 127123090003, created on 30 November 2022
|
|
|
07 Dec 2022 |
MR01 |
Registration of charge 127123090002, created on 30 November 2022
|
|
|
21 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
|
|
|
06 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
18 Feb 2022 |
AD01 |
Registered office address changed from Unit 48, Equinox South - Bristol Great Park Road Bradley Stoke Bristol BS32 4QL England to Unit 28, Equinox South - Bristol Sherbourne Avenue Bradley Stoke Bristol BS32 8BB on 18 February 2022
|
|
|
18 Feb 2022 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to Unit 48, Equinox South - Bristol Great Park Road Bradley Stoke Bristol BS32 4QL on 18 February 2022
|
|
|
18 Feb 2022 |
AP01 |
Appointment of Mrs Danielle Louise Jewell as a director on 18 February 2022
|
|
|
18 Feb 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
|
|
|
02 Feb 2022 |
AP01 |
Appointment of Mr Andrew Robert Harwood as a director on 1 February 2022
|
|
|
02 Feb 2022 |
TM01 |
Termination of appointment of Jonathan Ian Greene as a director on 1 February 2022
|
|
|
27 Jan 2022 |
TM01 |
Termination of appointment of Maurice Ezekiel as a director on 19 August 2021
|
|
|
06 Aug 2021 |
PSC07 |
Cessation of Maurice Ezekiel as a person with significant control on 7 July 2021
|
|
|
06 Aug 2021 |
PSC07 |
Cessation of Robert Lee Gilmore as a person with significant control on 29 September 2020
|
|