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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28 Apr 2024 |
LIQ02 |
Statement of affairs
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27 Apr 2024 |
AD01 |
Registered office address changed from Unit 1, Office 1 Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT United Kingdom to 11C Kingsmead Square Bath BA1 2AB on 27 April 2024
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27 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-15
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30 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Dominic Campbell-Black on 1 February 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mrs Alison Collett Campbell-Black on 1 February 2024
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01 Feb 2024 |
PSC04 |
Change of details for Mr Dominic Campbell Black as a person with significant control on 1 February 2024
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01 Feb 2024 |
PSC04 |
Change of details for Mrs Alison Collett Campbell Black as a person with significant control on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 63 Gratton Road Cheltenham GL50 2BZ England to Unit 1, Office 1 Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT on 1 February 2024
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12 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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07 Mar 2022 |
AD01 |
Registered office address changed from Office 4 Hill House Farm Station Road Charfield Wotton-Under-Edge Gloucestershire GL12 8SY to 63 Gratton Road Cheltenham GL50 2BZ on 7 March 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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30 Jan 2021 |
CH01 |
Director's details changed for Mr Dominic Campbell-Black on 1 January 2021
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30 Jan 2021 |
PSC04 |
Change of details for Mr Dominic Campbell Black as a person with significant control on 1 January 2021
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30 Jan 2021 |
CH01 |
Director's details changed for Mrs Alison Collett Campbell-Black on 1 January 2021
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30 Jan 2021 |
PSC04 |
Change of details for Mrs Alison Collett Campbell Black as a person with significant control on 1 January 2021
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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