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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19 Dec 2023 |
CH01 |
Director's details changed for Mr James Norman Burfield on 19 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr James Norman Burfield on 19 December 2023
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23 Nov 2023 |
PSC04 |
Change of details for Mr James Norman Burfield as a person with significant control on 22 November 2022
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23 Nov 2023 |
PSC04 |
Change of details for Mr James Norman Burfield as a person with significant control on 8 December 2022
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22 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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22 Nov 2023 |
AD01 |
Registered office address changed from 34a Old Mills Industrial Estate Paulton Bristol BS39 7SU England to 6 Station Road Bovey Tracey Newton Abbot TQ13 9AL on 22 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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17 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2022 |
AD01 |
Registered office address changed from 2 Northside Wells Road Chilcompton Radstock BA3 4ET England to 34a Old Mills Industrial Estate Paulton Bristol BS39 7SU on 14 February 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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05 Nov 2019 |
TM01 |
Termination of appointment of Henrik Oscar Gosta Zadig as a director on 5 November 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of Nils Gustav Tomas Ljunglof as a director on 5 November 2019
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05 Nov 2019 |
PSC01 |
Notification of James Norman Burfield as a person with significant control on 5 November 2019
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05 Nov 2019 |
PSC07 |
Cessation of Pierce Ab as a person with significant control on 5 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Mar 2019 |
AD01 |
Registered office address changed from The Island House the Island Midsomer Norton Radstock BA3 2DZ to 2 Northside Wells Road Chilcompton Radstock BA3 4ET on 4 March 2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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