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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22 Sep 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Jun 2022 |
AM23 |
Notice of move from Administration to Dissolution
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19 Jan 2022 |
AM10 |
Administrator's progress report
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09 Jan 2022 |
AD01 |
Registered office address changed from Pcr Bristol Llp 77a Alma Road Clifton Bristol BS8 2DP to Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 9 January 2022
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27 Jul 2021 |
AM10 |
Administrator's progress report
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23 Jun 2021 |
AM19 |
Notice of extension of period of Administration
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27 Jan 2021 |
AM10 |
Administrator's progress report
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24 Dec 2020 |
MR04 |
Satisfaction of charge 084896190002 in full
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24 Dec 2020 |
MR04 |
Satisfaction of charge 084896190003 in full
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08 Oct 2020 |
AM03 |
Statement of administrator's proposal
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18 Aug 2020 |
AM06 |
Notice of deemed approval of proposals
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15 Aug 2020 |
AD01 |
Registered office address changed from The Elms Courtyard Bromsberrow Ledbury Herefordshire HR8 1RZ United Kingdom to 77a Alma Road Clifton Bristol BS8 2DP on 15 August 2020
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29 Jul 2020 |
AM01 |
Appointment of an administrator
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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02 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with updates
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12 Jan 2018 |
CH01 |
Director's details changed for Mr Shozo Fujita on 10 January 2018
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02 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2017
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25 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2017
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26 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2017
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05 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 May 2017 |
MR01 |
Registration of charge 084896190003, created on 24 May 2017
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18 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2017
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