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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27 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 January 2024
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06 Jul 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor St James Court St James Parade Bristol BS1 3LH to C/O Begbies Traynor, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 6 July 2023
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05 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 January 2023
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25 Mar 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 January 2022
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27 Jan 2021 |
LIQ02 |
Statement of affairs
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27 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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27 Jan 2021 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to C/O Begbies Traynor St James Court St James Parade Bristol BS1 3LH on 27 January 2021
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-01-20
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12 May 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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22 Apr 2020 |
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 22 April 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Mar 2019 |
SH08 |
Change of share class name or designation
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27 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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27 Feb 2019 |
TM01 |
Termination of appointment of Rachel Elizabeth Kathleen James as a director on 27 February 2019
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27 Feb 2019 |
PSC04 |
Change of details for Mr Guy Daniel Harris as a person with significant control on 26 February 2019
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27 Feb 2019 |
PSC07 |
Cessation of Darren Sean James as a person with significant control on 26 February 2019
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27 Feb 2019 |
TM01 |
Termination of appointment of Darren Sean James as a director on 26 February 2019
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Aug 2018 |
MR01 |
Registration of charge 080531140001, created on 3 August 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
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05 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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27 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2017
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14 Feb 2018 |
AP01 |
Appointment of Mr Andrew David Wheatley as a director on 10 November 2017
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11 May 2017 |
CS01 |
Confirmation statement made on 1 May 2017 with updates
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28 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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