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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25 Oct 2024 |
AD02 |
Register inspection address has been changed from 4 Winckley Square Preston PR1 3JJ United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB
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05 Oct 2024 |
AD01 |
Registered office address changed from 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ England 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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04 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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26 Jul 2024 |
TM01 |
Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
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26 Jul 2024 |
AP01 |
Appointment of 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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17 Jan 2024 |
PSC05 |
Change of details for a person with significant control
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16 Jan 2024 |
PSC05 |
Change of details for Arena Capital Mp Limited as a person with significant control on 30 May 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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13 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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13 Jun 2023 |
PSC05 |
Change of details for a person with significant control
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01 Dec 2022 |
AD01 |
Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to 3 C/O Bluefield Services Ltd Temple Back East Bristol BS1 6DZ on 1 December 2022
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13 Aug 2022 |
AA |
Full accounts made up to 30 June 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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09 Jun 2022 |
AD04 |
Register(s) moved to registered office address The Tramshed 25 Lower Park Row Bristol BS1 5BN
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07 Jun 2022 |
PSC05 |
Change of details for Arena Capital Mp Limited as a person with significant control on 1 June 2022
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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 |
TM01 |
Termination of appointment of Ian Derek Greer as a director on 29 July 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from Unit 14 Follifoot Ridge Farm Business Park Pannal Road Harrogate HG3 1DP 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 Neil Anthony Wood as a director on 29 July 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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