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 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Dec 2023 |
AD01 |
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 3 December 2023
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24 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Oct 2023 |
DS01 |
Application to strike the company off the register
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11 Oct 2023 |
AA |
Micro company accounts made up to 10 October 2023
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11 Oct 2023 |
AA01 |
Previous accounting period extended from 31 August 2023 to 10 October 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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21 Aug 2023 |
PSC01 |
Notification of Andres Fernandez Colio as a person with significant control on 31 August 2020
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17 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 August 2023
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02 Jun 2023 |
AP04 |
Appointment of Secretarial Appointments Limited as a secretary on 31 May 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Anglodan Secretaries Limited as a secretary on 31 May 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Unit a Juniper Drive Ensign House London SW18 1TA England to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 1 June 2023
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19 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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05 May 2023 |
CH03 |
Secretary's details changed for Mr Andres Fernandez Colio on 5 May 2023
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05 May 2023 |
CH01 |
Director's details changed for Mr Andres Fernandez Colio on 5 May 2023
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05 May 2023 |
AP04 |
Appointment of Anglodan Secretaries Limited as a secretary on 5 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Unit a Juniper Drive Ensign House London SW18 1TA on 5 May 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Andres Fernandez Colio on 14 June 2022
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15 Jun 2022 |
CH03 |
Secretary's details changed for Mr Andres Fernandez Colio on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Andres Fernadez Colio on 23 September 2021
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23 Sep 2021 |
CH03 |
Secretary's details changed for Mr Andres Fernadez Colio on 23 September 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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