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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06 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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12 Dec 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
PSC07 |
Cessation of Duncan James Mcgregor as a person with significant control on 15 February 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Duncan James Mcgregor as a director on 15 February 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jan 2020 |
AD01 |
Registered office address changed from C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG to C/O Pje Chartered Accountants, 2 Oakfield Road Clifton Bristol BS8 2AL on 14 January 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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01 Oct 2019 |
TM01 |
Termination of appointment of Hugh Percy Glandfield as a director on 2 September 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Sep 2018 |
PSC01 |
Notification of Duncan Mcgregor as a person with significant control on 14 December 2017
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27 Sep 2018 |
PSC04 |
Change of details for Mr Peter John Crymble as a person with significant control on 14 December 2017
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10 Aug 2018 |
PSC07 |
Cessation of Penelope Crymble as a person with significant control on 14 December 2017
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10 Aug 2018 |
AP01 |
Appointment of Mr Hugh Percy Glandfield as a director on 7 August 2018
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05 Jan 2018 |
SH02 |
Sub-division of shares on 14 December 2017
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with no updates
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05 Oct 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-30
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04 Oct 2016 |
AP01 |
Appointment of Mr Duncan James Mcgregor as a director on 30 September 2016
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