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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02 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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28 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Werner De Bruin on 19 July 2022
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19 Jul 2022 |
PSC04 |
Change of details for Mr Werner De Bruin as a person with significant control on 19 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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28 May 2022 |
CH01 |
Director's details changed for Mr Werner De Bruin on 28 May 2022
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08 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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07 May 2021 |
AD01 |
Registered office address changed from The Griffin Inn Monmouth Street Bath BA1 2AP England to 50 New King Street Flat 3 Bath BA1 2BN on 7 May 2021
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27 Jan 2021 |
AD01 |
Registered office address changed from Old Crown Inn Kelston Bath BA1 9AQ England to The Griffin Inn Monmouth Street Bath BA1 2AP on 27 January 2021
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26 Jan 2021 |
AD01 |
Registered office address changed from Griffin Inn Monmouth Street Bath BA1 2AP England to Old Crown Inn Kelston Bath BA1 9AQ on 26 January 2021
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04 Dec 2020 |
AD01 |
Registered office address changed from The Griffin Inn Monmouth Street Bath BA1 2AP England to Griffin Inn Monmouth Street Bath BA1 2AP on 4 December 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from 50 New King Street Bath BA1 2BN England to The Griffin Inn Monmouth Street Bath BA1 2AP on 4 December 2020
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25 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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25 May 2020 |
AD01 |
Registered office address changed from 157 Avoncliff Gardners Cottage Bradford-on-Avon BA15 2HB England to 50 New King Street Bath BA1 2BN on 25 May 2020
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14 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-01
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14 May 2020 |
AD01 |
Registered office address changed from Old Crown Inn Kelston Bath BA1 9AQ England to 157 Avoncliff Gardners Cottage Bradford-on-Avon BA15 2HB on 14 May 2020
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06 May 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Old Crown Inn Kelston Bath BA1 9AQ on 6 May 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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