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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31 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-22
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31 Jan 2024 |
LIQ02 |
Statement of affairs
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29 Jan 2024 |
AD01 |
Registered office address changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 29 January 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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27 Sep 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
AD01 |
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ on 11 April 2023
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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05 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Loan agreement 27/08/2020
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Oct 2020 |
MA |
Memorandum and Articles of Association
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21 Aug 2020 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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21 Aug 2020 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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14 Oct 2019 |
TM01 |
Termination of appointment of Andrej Kuscer as a director on 1 April 2017
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2017
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15 Feb 2018 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2017
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