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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29 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 July 2023
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07 Jul 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor (Central) Llp 5 st James Court St James Parade Bristol BS1 3LH to C/O Begbies Traynor, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 7 July 2023
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15 Aug 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Aug 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Aug 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Jul 2022 |
AD01 |
Registered office address changed from Unit 3, Woodland Industrial Estate, Eden Vale Road Westbury BA13 3QS England to C/O Begbies Traynor (Central) Llp 5 st James Court St James Parade Bristol BS1 3LH on 28 July 2022
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28 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-21
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28 Jul 2022 |
LIQ02 |
Statement of affairs
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14 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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11 Apr 2022 |
AD01 |
Registered office address changed from Unit 1C Woodland Industrial Estate Eden Vale Road Westbury BA13 3QS England to Unit 3, Woodland Industrial Estate, Eden Vale Road Westbury BA13 3QS on 11 April 2022
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11 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 November 2020
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25 Mar 2022 |
MR01 |
Registration of charge 061977950002, created on 10 March 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from Reverie, Keels Hill Peasedown St John Bath BA2 8EW to Unit 1C Woodland Industrial Estate Eden Vale Road Westbury BA13 3QS on 25 November 2021
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25 Nov 2021 |
AP03 |
Appointment of Ms Tracy Jayne Seviour as a secretary on 24 November 2021
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25 Nov 2021 |
TM02 |
Termination of appointment of Jane Margaret Wavre as a secretary on 24 November 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr Jonathan Daniel O'shea as a director on 1 January 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr Adam David Hillis as a director on 1 January 2021
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
02/04/21 Statement of Capital gbp 100000
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 11/04/2022.
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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