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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23 Aug 2024 |
AD01 |
Registered office address changed from Rsm, Second Floor One the Square Temple Quay Bristol BS1 6DG England to Davidson House Forbury Square Reading Berkshire RG1 3EU on 23 August 2024
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23 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-14
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22 Aug 2024 |
LIQ01 |
Declaration of solvency
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01 Mar 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 May 2022 |
AD01 |
Registered office address changed from 1 the Square the Square Temple Quay Bristol BS1 6DG England to Rsm, Second Floor One the Square Temple Quay Bristol BS1 6DG on 13 May 2022
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13 May 2022 |
AD01 |
Registered office address changed from Hartwell House 55- 61 Victoria Street Bristol BS1 6AD England to 1 the Square the Square Temple Quay Bristol BS1 6DG on 13 May 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Sep 2021 |
PSC04 |
Change of details for Mr Ramon Herbert Hayde as a person with significant control on 21 September 2021
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21 Sep 2021 |
PSC04 |
Change of details for Mr John Edward Brammer as a person with significant control on 21 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA England to Hartwell House 55- 61 Victoria Street Bristol BS1 6AD on 21 September 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with no updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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10 Apr 2017 |
CH01 |
Director's details changed for Mr John Edward Brammer on 12 September 2016
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10 Apr 2017 |
CH01 |
Director's details changed for Mr Ramon Herbert Hayde on 12 September 2016
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