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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27 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 April 2023
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24 May 2022 |
AD01 |
Registered office address changed from Unit 5 st. Gabriel's Business Park St. Gabriel's Road Bristol BS5 0RT to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 24 May 2022
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18 May 2022 |
LIQ02 |
Statement of affairs
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11 May 2022 |
600 |
Appointment of a voluntary liquidator
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03 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-04
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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05 May 2021 |
AD01 |
Registered office address changed from Unit 5 st. Gabriels Road Bristol BS5 0RT England to Unit 5 st. Gabriel’S Business Park St. Gabriel’S Rd Bristol BS5 0RT on 5 May 2021
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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29 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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10 Apr 2019 |
MA |
Memorandum and Articles of Association
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div/allotment of shares be ratified 12/02/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Feb 2019 |
SH02 |
Sub-division of shares on 12 February 2019
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with no updates
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02 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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01 Aug 2017 |
CS01 |
Confirmation statement made on 22 July 2017 with updates
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02 May 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/07/2016
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17 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2017
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14 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2016
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23 Oct 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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05 Aug 2016 |
CS01 |
Confirmation statement made on 22 July 2016 with updates
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ANNOTATION
Clarification a second filed CS01(Statement of capital and Shareholder information and Information about people with significant control) was registered on 02/05/2017
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27 Jun 2016 |
AD01 |
Registered office address changed from 1 st. Andrews Road Montpelier Bristol BS6 5EH to Unit 5 st. Gabriels Road Bristol BS5 0RT on 27 June 2016
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