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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17 Sep 2024 |
TM01 |
Termination of appointment of Jan Coles as a director on 17 September 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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12 Aug 2024 |
AD01 |
Registered office address changed from 2nd Floor 40 Queen Square Bristol BS1 4QP to Redland Hill House, Redland Hill, Redland, Bristol Redland Hill Redland Bristol BS6 6UX on 12 August 2024
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08 Aug 2024 |
MR01 |
Registration of charge 011314620016, created on 30 July 2024
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Aug 2024 |
MR01 |
Registration of charge 011314620015, created on 30 July 2024
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02 Aug 2024 |
AM21 |
Notice of end of Administration
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01 Aug 2024 |
TM01 |
Termination of appointment of Michael Luxford as a director on 31 July 2024
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01 Aug 2024 |
MR01 |
Registration of charge 011314620014, created on 30 July 2024
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30 Jul 2024 |
MR04 |
Satisfaction of charge 011314620012 in full
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30 Jul 2024 |
MR04 |
Satisfaction of charge 011314620013 in full
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03 Jul 2024 |
AM10 |
Administrator's progress report
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17 Jun 2024 |
AP01 |
Appointment of Dr Rowena Kennedy Epstein as a director on 7 May 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Stuart Rodney Noss as a director on 7 May 2024
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14 Jun 2024 |
AP01 |
Appointment of Mrs Siobhan Allison as a director on 7 May 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Jonas Maximilian Neidinger as a director on 7 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of John Blaney as a director on 25 April 2024
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29 Feb 2024 |
AM07 |
Result of meeting of creditors
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10 Feb 2024 |
AM03 |
Statement of administrator's proposal
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16 Dec 2023 |
AD01 |
Registered office address changed from Redland Hill House Redland Hill Redland Bristol BS6 6UX England to 2nd Floor 40 Queen Square Bristol BS1 4QP on 16 December 2023
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16 Dec 2023 |
AM01 |
Appointment of an administrator
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26 Oct 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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26 Oct 2023 |
AP01 |
Appointment of John Blaney as a director on 31 August 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Luxford on 31 August 2023
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26 Oct 2023 |
TM02 |
Termination of appointment of Donna James as a secretary on 30 August 2023
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