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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22 Oct 2024 |
AD02 |
Register inspection address has been changed to 1st Floor 25 King Street Bristol BS1 4PB
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05 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor 25 King Street Bristol BS1 4PB United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 October 2024
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05 Oct 2024 |
LIQ01 |
Declaration of solvency
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05 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-23
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30 Jul 2024 |
TM01 |
Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Kevin Paul O'connor as a director on 18 July 2024
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26 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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16 Nov 2023 |
PSC05 |
Change of details for Arena Capital Mp Limited as a person with significant control on 30 May 2023
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26 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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09 Jan 2023 |
AD01 |
Registered office address changed from C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ to 1st Floor 25 King Street Bristol BS1 4PB on 9 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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13 Sep 2022 |
AD01 |
Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ on 13 September 2022
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14 Aug 2022 |
AA |
Full accounts made up to 30 June 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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11 Aug 2021 |
TM01 |
Termination of appointment of Ian Derek Greer as a director on 29 July 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Barry Vincent Corcoran as a director on 29 July 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from Unit 14, Folifoot Ridge Business Park Pannal Road Follifoot Harrogate HG3 1DP England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 11 August 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Luke James Brandon Roberts as a director on 29 July 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Neil Anthony Wood as a director on 29 July 2021
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28 Jun 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Ian Derek Greer on 11 November 2020
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23 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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