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 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Apr 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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21 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Mar 2023 |
DS01 |
Application to strike the company off the register
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03 Jan 2023 |
TM01 |
Termination of appointment of David John Cole as a director on 31 December 2022
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21 Dec 2022 |
MR05 |
All of the property or undertaking has been released from charge 067649460007
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11 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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07 Dec 2022 |
SH19 |
Statement of capital on 7 December 2022
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07 Dec 2022 |
SH20 |
Statement by Directors
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07 Dec 2022 |
CAP-SS |
Solvency Statement dated 07/12/22
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 07/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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07 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Mar 2022 |
AD01 |
Registered office address changed from Unit 1411 Charlton Court Gloucester Business Park Brockworth GL3 4AE to Unit 1144 Regent Court the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 24 March 2022
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11 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT
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10 Jan 2022 |
AD02 |
Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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05 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jun 2021 |
MR01 |
Registration of charge 067649460007, created on 8 June 2021
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29 Jan 2021 |
PSC02 |
Notification of Project Darwin Bidco Limited as a person with significant control on 19 January 2021
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29 Jan 2021 |
PSC07 |
Cessation of Livingbridge Gp Company Limited as a person with significant control on 19 January 2021
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29 Jan 2021 |
PSC07 |
Cessation of Livingbridge Ep Llp as a person with significant control on 19 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Andrew James Allen as a director on 19 January 2021
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27 Jan 2021 |
MR04 |
Satisfaction of charge 067649460006 in full
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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14 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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