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 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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23 Nov 2023 |
AD01 |
Registered office address changed from 12 Old Mills Industrial Estate Paulton Bristol BS39 7SU United Kingdom to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 23 November 2023
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23 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-15
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23 Nov 2023 |
LIQ01 |
Declaration of solvency
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20 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
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09 Oct 2023 |
TM02 |
Termination of appointment of Benjamin Curtis as a secretary on 4 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Simon Andrew Roper as a director on 4 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Albert Hammond as a director on 4 October 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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16 Aug 2022 |
AA |
Micro company accounts made up to 30 April 2022
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27 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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04 Nov 2021 |
PSC07 |
Cessation of Claudia Hammond as a person with significant control on 14 October 2020
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05 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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12 Feb 2020 |
CH01 |
Director's details changed for Mr Simon Andrew Roper on 10 February 2020
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31 Jan 2020 |
TM01 |
Termination of appointment of Claire Louise Small as a director on 28 January 2020
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31 Jan 2020 |
TM02 |
Termination of appointment of John Stewart Fuller as a secretary on 28 January 2020
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31 Jan 2020 |
AP01 |
Appointment of Mr Simon Andrew Roper as a director on 28 January 2020
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31 Jan 2020 |
AP03 |
Appointment of Mr Benjamin Curtis as a secretary on 28 January 2020
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