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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24 May 2024 |
MR04 |
Satisfaction of charge 094385300002 in full
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24 May 2024 |
MR04 |
Satisfaction of charge 094385300003 in full
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24 May 2024 |
MR04 |
Satisfaction of charge 094385300005 in full
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24 May 2024 |
MR04 |
Satisfaction of charge 094385300004 in full
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24 May 2024 |
MR01 |
Registration of charge 094385300006, created on 16 May 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2023 |
MR01 |
Registration of charge 094385300004, created on 25 August 2023
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30 Aug 2023 |
MR01 |
Registration of charge 094385300005, created on 25 August 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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27 Jan 2023 |
MR01 |
Registration of charge 094385300003, created on 27 January 2023
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Oct 2022 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Sep 2022 |
MR01 |
Registration of charge 094385300002, created on 21 September 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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02 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Oct 2021 |
AD01 |
Registered office address changed from Unit 5 Patchway Trading Estate Britannia Road Patchway Bristol BS34 5TA England to Unit 5 Patchway Trading Estate Britannia Road Patchway Bristol BS34 5TA on 27 October 2021
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19 Oct 2021 |
MR04 |
Satisfaction of charge 094385300001 in full
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04 Oct 2021 |
AP01 |
Appointment of Mr Tim Mcclure as a director on 30 September 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from Lexmark House Cressex Business Park Coronation Road High Wycombe Buckinghamshire HP12 3TZ United Kingdom to Unit 5 Patchway Trading Estate Britannia Road Patchway Bristol BS34 5TA on 4 October 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Peter Ivar Haagaas as a director on 30 September 2021
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04 Oct 2021 |
PSC02 |
Notification of Parc Invest As as a person with significant control on 30 September 2021
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