Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
CH01 |
Director's details changed
|
|
|
08 May 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
13 Oct 2023 |
AD01 |
Registered office address changed from Dean House 94 Whiteladies Road Bristol BS8 2QX England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 13 October 2023
|
|
|
13 Oct 2023 |
LIQ02 |
Statement of affairs
|
|
|
13 Oct 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
13 Oct 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-09-29
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
|
|
|
26 Jul 2023 |
TM01 |
Termination of appointment of Timothy William Fraser as a director on 12 June 2023
|
|
|
26 Jul 2023 |
PSC02 |
Notification of Just Collecting Limited as a person with significant control on 12 June 2023
|
|
|
26 Jul 2023 |
PSC07 |
Cessation of Paul Ian Fraser as a person with significant control on 12 June 2023
|
|
|
06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
|
|
|
22 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
|
|
|
22 Jul 2022 |
PSC04 |
Change of details for Mr Paul Ian Fraser as a person with significant control on 1 December 2021
|
|
|
21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
|
|
|
21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
|
|
|
21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
|
|
|
12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Jul 2021 |
TM01 |
Termination of appointment of Martin Charles Belcher as a director on 5 July 2021
|
|
|
11 Jul 2021 |
TM01 |
Termination of appointment of Adrian Richard Roose as a director on 29 June 2021
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
|
|
|
24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2020
|
|
|
10 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
10 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|