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 Feb 2024 |
WU04 |
Appointment of a liquidator
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19 Feb 2024 |
AD01 |
Registered office address changed from Unit 2 Yeo Bank Business Park Kenn Road Kenn Clevedon BS21 6UW England to 2nd Floor 9 Portland Street Manchester M1 3BE on 19 February 2024
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26 Aug 2023 |
COCOMP |
Order of court to wind up
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15 Aug 2023 |
TM01 |
Termination of appointment of Simon Peter Munro as a director on 15 August 2023
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15 Aug 2023 |
PSC07 |
Cessation of Simon Peter Munro as a person with significant control on 15 August 2023
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13 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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13 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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13 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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17 Apr 2023 |
PSC01 |
Notification of Simon Munro as a person with significant control on 10 April 2023
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17 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 April 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Simon Peter Munro as a director on 14 March 2023
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22 Feb 2023 |
TM02 |
Termination of appointment of Simon Munro as a secretary on 9 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Simon Peter Munro as a director on 9 February 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Aug 2022 |
CERTNM |
Company name changed V33333 LTD\certificate issued on 26/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-25
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25 Aug 2022 |
AD01 |
Registered office address changed from Edinburgh House 1-5 Bellevue Road 1-5 Bellevue Road Clevedon Avon BS21 7NP to Unit 2 Yeo Bank Business Park Kenn Road Kenn Clevedon BS21 6UW on 25 August 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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28 Jun 2022 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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05 May 2022 |
AP01 |
Appointment of Mr Simon Munro as a director on 1 April 2022
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03 May 2022 |
AP03 |
Appointment of Mr Simon Munro as a secretary on 3 May 2022
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12 Dec 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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