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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15 Apr 2024 |
LIQ01 |
Declaration of solvency
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15 Apr 2024 |
AD01 |
Registered office address changed from Unit 2 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester Gloucestershire GL4 3GG United Kingdom to 3 the Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ on 15 April 2024
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15 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-04
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04 Apr 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 4 April 2024
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11 Dec 2023 |
SH08 |
Change of share class name or designation
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08 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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29 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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11 Jul 2022 |
CH01 |
Director's details changed for Paul James Bird on 11 July 2022
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14 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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23 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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03 Apr 2020 |
PSC04 |
Change of details for Mandy Denise Scott as a person with significant control on 3 April 2020
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03 Apr 2020 |
PSC04 |
Change of details for Paul James Bird as a person with significant control on 3 April 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from Windsor House 200 Barnwood Fields, Barnett Way Gloucester Gloucestershire GL4 3RT United Kingdom to Unit 2 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester Gloucestershire GL4 3GG on 2 April 2020
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31 Mar 2020 |
PSC07 |
Cessation of James Cass as a person with significant control on 6 April 2016
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31 Mar 2020 |
PSC01 |
Notification of Paul James Bird as a person with significant control on 2 March 2020
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31 Mar 2020 |
PSC07 |
Cessation of Matthew Michael Cass as a person with significant control on 6 April 2016
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31 Mar 2020 |
PSC01 |
Notification of Mandy Denise Scott as a person with significant control on 2 March 2020
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30 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-03-02
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30 Mar 2020 |
CONNOT |
Change of name notice
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