Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
11 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
11 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
21 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
10 Nov 2023 |
DS01 |
Application to strike the company off the register
|
|
|
01 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
01 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
|
|
|
30 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
25 Oct 2022 |
AD02 |
Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to 185 Fleet Street Fleet Street London EC4A 2HS
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
|
|
|
24 Oct 2022 |
AD04 |
Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS
|
|
|
22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
|
|
|
07 Jun 2021 |
AD04 |
Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS
|
|
|
07 Jun 2021 |
AD04 |
Register(s) moved to registered office address 185 Fleet Street London United Kingdom EC4A 2HS
|
|
|
07 Jun 2021 |
AD01 |
Registered office address changed from 20 Manvers Street Bath BA1 1JW England to 185 Fleet Street London United Kingdom EC4A 2HS on 7 June 2021
|
|
|
13 Apr 2021 |
AP01 |
Appointment of Mr Michael Francis Thomson as a director on 1 April 2021
|
|
|
13 Apr 2021 |
TM02 |
Termination of appointment of Gavin Stewart Jones as a secretary on 1 April 2021
|
|
|
13 Apr 2021 |
TM01 |
Termination of appointment of Gavin Stewart Jones as a director on 1 April 2021
|
|
|
13 Apr 2021 |
TM01 |
Termination of appointment of Paul Taylor as a director on 1 April 2021
|
|
|
13 Apr 2021 |
AP03 |
Appointment of Ms Susannah Evans as a secretary on 1 April 2021
|
|
|
13 Apr 2021 |
AP01 |
Appointment of Mr David Paul Reeves as a director on 1 April 2021
|
|
|
15 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
|
|