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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07 Nov 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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20 Aug 2023 |
AD01 |
Registered office address changed from C/O Servecall Ltd Henleaze House Harbury Road Bristol BS9 4PN England to 13 Harbury Road Bristol BS9 4PN on 20 August 2023
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20 Aug 2023 |
TM01 |
Termination of appointment of Steven Hillock as a director on 20 August 2023
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20 Aug 2023 |
PSC07 |
Cessation of Jake Emsley as a person with significant control on 20 August 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Steven Hillock as a director on 31 October 2022
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26 Jun 2023 |
TM01 |
Termination of appointment of Jake Emsley as a director on 20 March 2021
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26 Jun 2023 |
TM02 |
Termination of appointment of James Emsley as a secretary on 31 October 2022
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20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Nov 2022 |
AP03 |
Appointment of Mr James Emsley as a secretary on 31 October 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from Henleaze House Harbury Road Bristol BS9 4PN England to C/O Servecall Ltd Henleaze House Harbury Road Bristol BS9 4PN on 9 November 2022
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09 Nov 2022 |
PSC07 |
Cessation of Joseph Byrne as a person with significant control on 31 October 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Joseph Byrne as a director on 31 October 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from 253 Henleaze Road Henleaze Road Bristol BS9 4NQ England to Henleaze House Harbury Road Bristol BS9 4PN on 9 November 2022
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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01 Jun 2022 |
AD01 |
Registered office address changed from Unit 37C Avondale Business Centre Woodland Way Kingswood Bristol BS15 1AW England to 253 Henleaze Road Henleaze Road Bristol BS9 4NQ on 1 June 2022
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Jake Emsley on 20 October 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from 253 Henleaze Road Bristol BS9 4NQ England to Unit 37C Avondale Business Centre Woodland Way Kingswood Bristol BS15 1AW on 20 October 2021
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13 Aug 2021 |
PSC04 |
Change of details for Mr Jake Emsley as a person with significant control on 20 March 2021
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11 Aug 2021 |
PSC01 |
Notification of Joseph Byrne as a person with significant control on 20 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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26 Apr 2021 |
PSC04 |
Change of details for Mr Jake Emsley as a person with significant control on 26 April 2021
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22 Mar 2021 |
PSC04 |
Change of details for Mr Jake Emsley as a person with significant control on 22 March 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Jake Emsley on 22 March 2021
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