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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21 Jan 2025 |
GAZ2 |
Final Gazette dissolved following liquidation
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21 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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28 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 July 2024
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05 Aug 2023 |
AD01 |
Registered office address changed from Suite 5 Corum 2 Corum Office Park, Crown Way Warmley Bristol BS30 8FJ England to 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 5 August 2023
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05 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-21
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05 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2023 |
LIQ01 |
Declaration of solvency
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 20 July 2023
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28 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 20 July 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2022 |
CH01 |
Director's details changed for Ms Kate Mary Dekorte on 4 May 2022
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05 May 2022 |
CH01 |
Director's details changed for Joanna Susan Cross on 4 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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03 May 2022 |
AD01 |
Registered office address changed from Silverdale Keynsham Road Willsbridge Bristol BS30 6EQ England to Suite 5 Corum 2 Corum Office Park, Crown Way Warmley Bristol BS30 8FJ on 3 May 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Richard John Cross on 18 October 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Richard John Cross on 18 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Ms Kate Mary Dekorte on 18 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Joanna Susan Cross on 18 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from Suite 5, Corum 2 Crown Way Warmley Bristol BS30 8FJ England to Silverdale Keynsham Road Willsbridge Bristol BS30 6EQ on 19 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Joanna Susan Cross on 18 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Ms Kate Mary Dekorte on 18 October 2021
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