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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16 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 December 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor(Central)Llp St. James Court St. James Parade Bristol BS1 3LH to 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 10 July 2023
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15 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 December 2022
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01 Jun 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Dec 2021 |
LIQ02 |
Statement of affairs
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20 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-09
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15 Dec 2021 |
AD01 |
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to C/O Begbies Traynor(Central)Llp St. James Court St. James Parade Bristol BS1 3LH on 15 December 2021
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24 Sep 2021 |
AA |
Micro company accounts made up to 30 November 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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18 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2019
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14 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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27 Nov 2019 |
AP01 |
Appointment of Mr Christopher Mark Verblis as a director on 27 November 2019
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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03 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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29 Apr 2019 |
CH01 |
Director's details changed for Mr Daniel Verblis on 29 April 2019
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29 Apr 2019 |
CH01 |
Director's details changed for Mr Daniel Verblis on 29 April 2019
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29 Apr 2019 |
PSC02 |
Notification of Wcs Nominees Limited as a person with significant control on 18 January 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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29 Apr 2019 |
PSC04 |
Change of details for Mr Daniel Verblis as a person with significant control on 18 January 2019
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26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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19 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2019
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