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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15 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Sep 2024 |
PSC04 |
Change of details for Mr Owen David Saward as a person with significant control on 30 August 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Owen David Saward on 30 August 2024
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02 Jun 2024 |
PSC04 |
Change of details for Mr Owen David Saward as a person with significant control on 10 January 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Owen David Saward on 10 January 2024
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13 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Jan 2024 |
PSC04 |
Change of details for Mr Owen David Saward as a person with significant control on 10 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Owen David Saward on 10 January 2024
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19 Dec 2023 |
PSC04 |
Change of details for Mr Owen David Saward as a person with significant control on 16 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Owen David Saward on 16 December 2023
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18 Dec 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Terence Franka as a director on 26 August 2023
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06 Sep 2023 |
PSC07 |
Cessation of Terence Franka as a person with significant control on 26 August 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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26 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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02 Mar 2023 |
AD01 |
Registered office address changed from Upper Borough Walls Upper Borough Walls Northgate House, 2nd Floor Bath BA1 1RG England to C/O Climate Er Ltd 2nd-3rd Floor - Northgate House Upper Borough Walls Bath BA1 1RG on 2 March 2023
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Owen David Saward on 12 December 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Owen David Saward as a person with significant control on 12 December 2022
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23 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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22 Nov 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Mar 2022 |
AD01 |
Registered office address changed from 11 Moor Street Chepstow Monmouthshire NP16 5DD Wales to Upper Borough Walls Upper Borough Walls Northgate House, 2nd Floor Bath BA1 1RG on 1 March 2022
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30 Jul 2021 |
PSC04 |
Change of details for Mr Owen David Saward as a person with significant control on 1 July 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mr Terence Franka as a person with significant control on 1 July 2021
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