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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24 Jun 2024 |
AD01 |
Registered office address changed from 2-10 Kings Parade Mews Kings Parade Avenue Bristol BS8 2RE England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 24 June 2024
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24 Jun 2024 |
LIQ02 |
Statement of affairs
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24 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-18
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24 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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16 May 2024 |
TM01 |
Termination of appointment of Evelyn Ruth Timson as a director on 15 May 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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31 Jan 2024 |
AD01 |
Registered office address changed from Origin Workspace 40 Berkeley Square Bristol BS8 1HP England to 2-10 Kings Parade Mews Kings Parade Avenue Bristol BS8 2RE on 31 January 2024
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from The Old Chapel 16 Oakfield Road Clifton Bristol BS8 2AP to Origin Workspace 40 Berkeley Square Bristol BS8 1HP on 9 June 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/09/2023
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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17 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Aug 2018 |
SH02 |
Sub-division of shares on 6 June 2018
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27 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivided 06/05/2018
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12 Apr 2018 |
TM02 |
Termination of appointment of David John Robshaw as a secretary on 11 April 2018
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12 Apr 2018 |
TM02 |
Termination of appointment of David John Robshaw as a secretary on 11 April 2018
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