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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14 Feb 2024 |
TM01 |
Termination of appointment of Wendy Stephenson as a director on 14 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Benjamin John Pontin as a director on 14 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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31 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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25 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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30 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Denis Andrew Southerden Burn as a director on 15 October 2021
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30 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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18 Nov 2020 |
AD01 |
Registered office address changed from 30 Queen Charlotte Street Bristol BS1 4HJ England to Unit 7 Pill Road Abbots Leigh Bristol BS8 3RA on 18 November 2020
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26 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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24 Dec 2019 |
PSC05 |
Change of details for The Converging World as a person with significant control on 6 March 2018
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Dec 2019 |
PSC05 |
Change of details for John Pontin Trust as a person with significant control on 1 June 2016
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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20 Dec 2018 |
PSC02 |
Notification of Trustees of John Pontn Trust as a person with significant control on 6 April 2016
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20 Dec 2018 |
PSC02 |
Notification of The Converging World as a person with significant control on 6 April 2016
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08 Mar 2018 |
AD01 |
Registered office address changed from Tunbridge Mill Tunbridge Road Chew Magna Bristol BS40 8SP to 30 Queen Charlotte Street Bristol BS1 4HJ on 8 March 2018
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15 Feb 2018 |
MR05 |
All of the property or undertaking has been released from charge 1
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22 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with no updates
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