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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23 May 2024 |
AD01 |
Registered office address changed from First Floor First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 23 May 2024
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23 May 2024 |
600 |
Appointment of a voluntary liquidator
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23 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-03
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22 Mar 2024 |
AP01 |
Appointment of Mrs Kristina Jean Stone as a director on 5 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Linda Margaret Addison as a director on 5 March 2024
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06 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Jeremy Paul Smith as a director on 24 December 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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20 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2019 |
PSC02 |
Notification of Royal Bank of Canada as a person with significant control on 16 April 2016
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27 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 27 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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24 Apr 2019 |
CH01 |
Director's details changed for Mr Jeremy Paul Smith on 13 April 2019
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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16 Aug 2018 |
CH01 |
Director's details changed for Mr Jeremy Paul Smith on 14 August 2017
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28 Dec 2017 |
AD01 |
Registered office address changed from First Floor Temple Back Bristol BS1 6FL England to First Floor First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 28 December 2017
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