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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12 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Feb 2022 |
AD01 |
Registered office address changed from 315-317 New Kings Road London SW6 4RF England to C/O the Bfmc 1 Bromley Lane Chislehurst Kent BR7 6LH on 4 February 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Timothy Robert Hipperson as a director on 13 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Julian Richard Henry Mylchreest as a director on 13 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Mei Li Powell as a director on 13 January 2022
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04 Nov 2021 |
AD01 |
Registered office address changed from Unit a Lewin House the Street Radstock BA3 3FJ England to 315-317 New Kings Road London SW6 4RF on 4 November 2021
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08 Oct 2021 |
AA |
Micro company accounts made up to 31 October 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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13 Sep 2021 |
AP01 |
Appointment of Mr Julian Richard Henry Mylchreest as a director on 13 September 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Alan Chambers as a person with significant control on 9 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Alan Wilkinson Chambers on 9 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Dr Neil Patrick Counihan on 9 September 2021
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26 Aug 2021 |
AP01 |
Appointment of Mrs Mei Li Powell as a director on 26 August 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr Timothy Robert Hipperson as a director on 25 August 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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28 Jun 2021 |
TM01 |
Termination of appointment of Wayne Antony Hoyle as a director on 28 June 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from 339 Two Mile Hill Road Bristol BS15 1AN England to Unit a Lewin House the Street Radstock BA3 3FJ on 17 February 2021
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27 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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