GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 14th, September 2021
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 29th, June 2021
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 16th, June 2021
|
dissolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 2nd February 2021
filed on: 18th, February 2021
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address Minerva House Lower Bristol Road Bath BA2 9ER. Change occurred on Friday 11th December 2020. Company's previous address: Danbury House Armstrong Way Great Western Business Park Yate Bristol BS37 5NG.
filed on: 11th, December 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 11th December 2020
filed on: 11th, December 2020
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Friday 11th December 2020
filed on: 11th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 11th December 2020.
filed on: 11th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 11th December 2020 director's details were changed
filed on: 11th, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st August 2019
filed on: 25th, August 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 2nd February 2020
filed on: 25th, February 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2018
filed on: 16th, May 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 2nd February 2019
filed on: 8th, February 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Accounting period extended to Friday 31st August 2018. Originally it was Saturday 30th June 2018
filed on: 14th, June 2018
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 31st May 2018
filed on: 14th, June 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st May 2018.
filed on: 14th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st May 2018
filed on: 14th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th June 2017
filed on: 12th, March 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 2nd February 2018
filed on: 12th, March 2018
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 17th October 2017.
filed on: 20th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th October 2017.
filed on: 20th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 17th October 2017
filed on: 20th, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 17th October 2017
filed on: 20th, October 2017
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 6th September 2017
filed on: 6th, September 2017
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wednesday 6th September 2017
filed on: 6th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 6th September 2017
filed on: 6th, September 2017
|
persons with significant control |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th June 2016
filed on: 2nd, March 2017
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 2nd February 2017
filed on: 27th, February 2017
|
confirmation statement |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 2nd February 2016
filed on: 11th, April 2016
|
annual return |
Free Download
(5 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Danbury House Armstrong Way Great Western Business Park Yate Bristol BS37 5NG
filed on: 11th, April 2016
|
address |
Free Download
(1 page)
|
CH01 |
On Tuesday 22nd September 2015 director's details were changed
filed on: 7th, October 2015
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2015
filed on: 2nd, September 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 2nd February 2015
filed on: 16th, February 2015
|
annual return |
Free Download
(5 pages)
|
AD02 |
New sail address C/O C/O Gordon Wood Scott & Partners Limited Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX. Change occurred at an unknown date. Company's previous address: C/O Gordon Wood, Scott & Partners Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX.
filed on: 16th, February 2015
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2014
filed on: 1st, August 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 2nd February 2014
filed on: 14th, February 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 15th, October 2013
|
accounts |
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to Thursday 28th February 2013 (was Sunday 30th June 2013).
filed on: 15th, October 2013
|
accounts |
Free Download
(3 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 21st, February 2013
|
address |
Free Download
(1 page)
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AD03 |
Register(s) moved to registered inspection location
filed on: 21st, February 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 2nd February 2013
filed on: 21st, February 2013
|
annual return |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 2nd, February 2012
|
incorporation |
Free Download
(29 pages)
|