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 Jul 2022 |
COCOMP |
Order of court to wind up
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11 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2022 |
CVA4 |
Notice of completion of voluntary arrangement
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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28 Feb 2022 |
AD01 |
Registered office address changed from 69 Oakfield Road Clifton Bristol BS8 2BB England to 21 21 Harbour Road Portishead Bristol BS20 7AJ on 28 February 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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07 Jun 2021 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 1 April 2021
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10 May 2021 |
AD01 |
Registered office address changed from The Mirage, 21 Harbour Road, Portishead, Bristol the Mirage 21 Harbour Road Portishead Bristol BS20 7AJ England to 69 Oakfield Road Clifton Bristol BS8 2BB on 10 May 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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17 Apr 2020 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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21 Jan 2020 |
AD01 |
Registered office address changed from 195-197 Whiteladies Road Bristol BS8 2SB to The Mirage, 21 Harbour Road, Portishead, Bristol the Mirage 21 Harbour Road Portishead Bristol BS20 7AJ on 21 January 2020
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04 Dec 2019 |
TM01 |
Termination of appointment of James Laurence Francis as a director on 1 December 2019
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12 Oct 2019 |
TM01 |
Termination of appointment of Paul Watts-Barnes as a director on 1 October 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with updates
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03 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2018
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29 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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29 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director changes 07/11/2017
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Sep 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with updates
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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