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)
|
|
23 Aug 2023 |
AD01 |
Registered office address changed from 2 Chesterfield Buildings Westbourne Place Clifton Bristol BS8 1RU United Kingdom to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 23 August 2023
|
|
|
23 Aug 2023 |
LIQ01 |
Declaration of solvency
|
|
|
23 Aug 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
23 Aug 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-08-09
|
|
|
03 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
13 Aug 2021 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 13 August 2021
|
|
|
13 Aug 2021 |
AD01 |
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 2 Chesterfield Buildings Westbourne Place Clifton Bristol BS8 1RU on 13 August 2021
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
|
|
|
09 Aug 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
|
|
|
02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
|
|
|
03 Mar 2020 |
PSC01 |
Notification of David Redpath as a person with significant control on 28 February 2020
|
|
|
03 Mar 2020 |
PSC07 |
Cessation of Philip Redpath as a person with significant control on 27 February 2020
|
|
|
09 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
13 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
|
|
|
05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
|
|
|
06 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
13 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
|
|
|
28 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
|
|
|
21 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with no updates
|
|
|
16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
|
|
|
21 Jul 2017 |
AD01 |
Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 21 July 2017
|
|