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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20 Feb 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 November 2023
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15 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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07 Nov 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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27 Jun 2022 |
AM10 |
Administrator's progress report
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01 Feb 2022 |
AM07 |
Result of meeting of creditors
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14 Jan 2022 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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12 Jan 2022 |
AM03 |
Statement of administrator's proposal
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30 Nov 2021 |
AD01 |
Registered office address changed from 5 Poole Road Bournemouth BH2 5QL England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 30 November 2021
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30 Nov 2021 |
AM01 |
Appointment of an administrator
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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09 Jul 2021 |
AP01 |
Appointment of Mrs Sarah Hayes as a director on 17 August 2020
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2020
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04 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2020
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14 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 June 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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18 May 2020 |
AA |
Micro company accounts made up to 31 July 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-14
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28 Mar 2019 |
PSC01 |
Notification of Simon Paul Yarwood as a person with significant control on 14 March 2019
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27 Mar 2019 |
PSC07 |
Cessation of Simon Paul Yarwood as a person with significant control on 14 March 2019
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27 Mar 2019 |
PSC07 |
Cessation of Benjamin Alexander John Bolt as a person with significant control on 14 March 2019
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27 Mar 2019 |
PSC01 |
Notification of Benjamin Alexander John Bolt as a person with significant control on 14 March 2019
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27 Mar 2019 |
AD01 |
Registered office address changed from C/O Harrison Clark Rickerbys Limited, 5 Deansway Worcester Worcestershire WR1 2JG England to 5 Poole Road Bournemouth BH2 5QL on 27 March 2019
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