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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18 Sep 2024 |
AM07 |
Result of meeting of creditors
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31 Jul 2024 |
AM03 |
Statement of administrator's proposal
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18 Jul 2024 |
AD01 |
Registered office address changed from C/O Forvis Mazars Llp, 90 Victoria Street Bristol BS1 6DP to C/O Forvis Mazars Llp, 90 Victoria Street Bristol BS1 6DP on 18 July 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from Unit 3 Enterprise Trade Centre Roman Farm Road Hengrove Bristol BS4 1UN England to C/O Forvis Mazars Llp, 90 Victoria Street Bristol BS1 6DP on 12 July 2024
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09 Jul 2024 |
AM01 |
Appointment of an administrator
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17 May 2024 |
TM01 |
Termination of appointment of Giles Timothy Vaughan Pushman as a director on 17 April 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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11 Oct 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 31 October 2023
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31 May 2023 |
TM02 |
Termination of appointment of Julia Janette Holley as a secretary on 31 May 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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31 Jan 2023 |
PSC02 |
Notification of Gilks Holdings Ltd as a person with significant control on 11 March 2020
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 May 2022 |
AP01 |
Appointment of Mr Giles Timothy Vaughan Pushman as a director on 1 May 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 May 2021 |
MR01 |
Registration of charge 029064160007, created on 21 May 2021
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27 May 2021 |
MR01 |
Registration of charge 029064160008, created on 21 May 2021
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26 May 2021 |
MR04 |
Satisfaction of charge 2 in full
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26 May 2021 |
MR04 |
Satisfaction of charge 5 in full
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26 May 2021 |
MR04 |
Satisfaction of charge 029064160006 in full
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25 May 2021 |
AD01 |
Registered office address changed from 102 Gloucester Road Bishopston Bristol BS7 8BN to Unit 3 Enterprise Trade Centre Roman Farm Road Hengrove Bristol BS4 1UN on 25 May 2021
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17 May 2021 |
MR04 |
Satisfaction of charge 3 in full
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17 May 2021 |
MR04 |
Satisfaction of charge 4 in full
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02 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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