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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16 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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27 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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08 Mar 2022 |
TM01 |
Termination of appointment of Cosmin Vasile Bradeanu as a director on 1 February 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from Henleaze Business Centre Harbury Road Henleaze Bristol BS9 4PN England to Kings House St. Johns Square Wolverhampton Wolverhampton WV2 4DT on 8 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Bianca Manic as a director on 1 January 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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08 Mar 2022 |
PSC01 |
Notification of Lovejot Singh as a person with significant control on 1 January 2022
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08 Mar 2022 |
PSC07 |
Cessation of Bianca Manic as a person with significant control on 1 January 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Lovejot Singh as a director on 1 January 2022
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12 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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31 Dec 2021 |
AP01 |
Appointment of Mr Cosmin Vasile Bradeanu as a director on 1 October 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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12 Mar 2021 |
AD01 |
Registered office address changed from Patch 2 Plate Limited 215 Ringwood Crescent Bristol BS10 5QY England to Henleaze Business Centre Harbury Road Henleaze Bristol BS9 4PN on 12 March 2021
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-01
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22 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jan 2021 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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21 Jan 2021 |
PSC01 |
Notification of Bianca Manic as a person with significant control on 27 October 2020
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21 Jan 2021 |
AP01 |
Appointment of Ms Bianca Manic as a director on 27 October 2020
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12 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Oct 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Patch 2 Plate Limited 215 Ringwood Crescent Bristol BS10 5QY on 27 October 2020
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27 Oct 2020 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 27 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 27 October 2020
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