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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01 Jul 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Apr 2020 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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26 Jun 2019 |
AD01 |
Registered office address changed from Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL England to 38-42 Newport Street Swindon SN1 3DR on 26 June 2019
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25 Jun 2019 |
LIQ01 |
Declaration of solvency
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25 Jun 2019 |
600 |
Appointment of a voluntary liquidator
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-05-31
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13 May 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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07 May 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 30 April 2019
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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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04 Mar 2019 |
PSC04 |
Change of details for Tom Savage as a person with significant control on 24 September 2018
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04 Mar 2019 |
PSC04 |
Change of details for Mr Razvan Dinu as a person with significant control on 24 September 2018
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04 Mar 2019 |
CH01 |
Director's details changed for Tom Savage on 4 March 2019
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04 Mar 2019 |
CH01 |
Director's details changed for Mr Razvan Dinu on 4 March 2019
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL England to Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL on 2 October 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from 8B Greenway Farm Bath Road Wick Bristol BS30 5RL England to Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL on 2 October 2018
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23 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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15 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with updates
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15 Mar 2018 |
PSC04 |
Change of details for Tom Savage as a person with significant control on 5 March 2018
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15 Mar 2018 |
PSC01 |
Notification of Razvan Dinu as a person with significant control on 5 March 2018
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15 Mar 2018 |
CH01 |
Director's details changed for Tom Savage on 5 March 2018
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15 Mar 2018 |
CH01 |
Director's details changed for Razvan Dinu on 5 March 2018
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15 Mar 2018 |
CH01 |
Director's details changed for Razvan Dinu on 5 March 2018
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