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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13 Oct 2023 |
AD01 |
Registered office address changed from Stone & Co Chartered Accountants 2 Charnwood Hous Marsh Road Bristol BS3 2NA England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 13 October 2023
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13 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-27
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13 Oct 2023 |
LIQ01 |
Declaration of solvency
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05 Jul 2023 |
PSC04 |
Change of details for Ms Jessica Charlotte Hulme as a person with significant control on 5 July 2023
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05 Jul 2023 |
PSC04 |
Change of details for Mrs Gemma Catherine Assebbab as a person with significant control on 5 July 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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17 Jan 2023 |
PSC01 |
Notification of Gemma Catherine Assebbab as a person with significant control on 17 January 2023
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17 Jan 2023 |
PSC01 |
Notification of Jessica Charlotte Hulme as a person with significant control on 17 January 2023
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17 Jan 2023 |
PSC07 |
Cessation of Mark Steven Hulme as a person with significant control on 11 November 2020
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19 Jul 2022 |
AP01 |
Appointment of Ms Jessica Hulme as a director on 13 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Russell Hayden Hulme as a director on 13 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mrs Gemma Catherine Assebbab as a director on 13 July 2022
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Mar 2021 |
AP01 |
Appointment of Mr Russell Hayden Hulme as a director on 11 November 2020
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31 Mar 2021 |
TM01 |
Termination of appointment of Mark Steven Hulme as a director on 11 November 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Feb 2020 |
CH01 |
Director's details changed for Mr Mark Steven Hulme on 1 January 2020
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21 Feb 2020 |
PSC04 |
Change of details for Mr Mark Steven Hulme as a person with significant control on 1 January 2019
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13 Feb 2020 |
AD01 |
Registered office address changed from 7a Rockleaze Bristol Avon BS9 1NE to Stone & Co Chartered Accountants 2 Charnwood Hous Marsh Road Bristol BS3 2NA on 13 February 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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