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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16 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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06 Mar 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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26 Oct 2023 |
AM10 |
Administrator's progress report
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12 Jun 2023 |
AM07 |
Result of meeting of creditors
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24 May 2023 |
AM03 |
Statement of administrator's proposal
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10 May 2023 |
AM02 |
Statement of affairs with form AM02SOA
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19 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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08 Apr 2023 |
AD01 |
Registered office address changed from Office 14, Lancaster Centre Meteor Business Park Cheltenham Road East Gloucester GL2 9QL England to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 8 April 2023
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08 Apr 2023 |
AM01 |
Appointment of an administrator
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22 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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15 Jun 2022 |
MR04 |
Satisfaction of charge 071387800004 in full
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14 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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09 Nov 2021 |
SH02 |
Sub-division of shares on 25 August 2021
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25 Aug 2021 |
PSC04 |
Change of details for Mrs Lisa Ann Edwards as a person with significant control on 2 August 2018
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20 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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14 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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23 Dec 2020 |
MR01 |
Registration of charge 071387800004, created on 22 December 2020
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16 Jul 2020 |
PSC04 |
Change of details for Mrs Lisa Ann Edwards as a person with significant control on 30 October 2016
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16 Jul 2020 |
CH01 |
Director's details changed for Ms Lisa Edwards on 31 January 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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07 May 2020 |
AA |
Full accounts made up to 30 September 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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03 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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31 Jan 2019 |
AD01 |
Registered office address changed from Unit 4, Aziz Court Parkhill Micheldever Winchester Hampshire SO21 3QX to Office 14, Lancaster Centre Meteor Business Park Cheltenham Road East Gloucester GL2 9QL on 31 January 2019
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