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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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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09 Dec 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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01 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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21 Oct 2022 |
DS01 |
Application to strike the company off the register
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 May 2021 |
AD01 |
Registered office address changed from Thor House 49 Guildford Road Bagshot Surrey GU19 5NG United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 4 May 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Michael John Bell on 28 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Peter Hayes on 28 April 2021
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28 Apr 2021 |
CH03 |
Secretary's details changed for Mr Peter Hayes on 28 April 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr William Annandale as a person with significant control on 28 April 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr Peter Hayes as a person with significant control on 28 April 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr Michael John Bell as a person with significant control on 28 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr William Annandale on 28 April 2021
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20 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Michael John Bell on 19 October 2020
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31 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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15 Oct 2019 |
CH01 |
Director's details changed for Mr Peter Hayes on 15 October 2019
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04 Apr 2019 |
CH01 |
Director's details changed for Mr Peter Hayes on 4 April 2019
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28 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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14 Jan 2019 |
CH01 |
Director's details changed for Mr Peter Hayes on 14 January 2019
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