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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18 Aug 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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18 May 2021 |
AM23 |
Notice of move from Administration to Dissolution
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15 Mar 2021 |
AM10 |
Administrator's progress report
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22 Sep 2020 |
AM10 |
Administrator's progress report
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25 Jun 2020 |
AM10 |
Administrator's progress report
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20 Jan 2020 |
AD01 |
Registered office address changed from C/O Kre Corporate Recovery Llp, 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 20 January 2020
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03 Dec 2019 |
AM07 |
Result of meeting of creditors
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31 Oct 2019 |
AM03 |
Statement of administrator's proposal
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31 Oct 2019 |
AM02 |
Statement of affairs with form AM02SOA
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12 Sep 2019 |
AD01 |
Registered office address changed from 3110 Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP England to C/O Kre Corporate Recovery Llp, 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 12 September 2019
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10 Sep 2019 |
AM01 |
Appointment of an administrator
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09 Jul 2019 |
MR01 |
Registration of charge 085358230001, created on 9 July 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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01 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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13 Jun 2018 |
AA01 |
Current accounting period shortened from 30 May 2019 to 31 December 2018
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04 Jun 2018 |
AD01 |
Registered office address changed from C/O Silas Adekunle Setsquared Setsquared Business Acceleration Centre Engine Shed, Station Approach, Temple Meads Bristol BS1 6QH to 3110 Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP on 4 June 2018
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30 May 2018 |
AA |
Accounts for a small company made up to 31 May 2017
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24 May 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with updates
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27 Mar 2018 |
AP01 |
Appointment of Mr David Pryor Gardner as a director on 26 March 2018
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26 Mar 2018 |
TM01 |
Termination of appointment of Paul Andrew Heydon as a director on 26 March 2018
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23 Feb 2018 |
AA01 |
Previous accounting period shortened from 31 May 2017 to 30 May 2017
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20 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Aug 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 June 2017
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24 Aug 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 July 2017
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18 Aug 2017 |
SH06 |
Cancellation of shares. Statement of capital on 27 September 2016
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ANNOTATION
Clarification this document is a second filing of the SH06 registered on 23/03/2017
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