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 Jul 2024 |
LIQ01 |
Declaration of solvency
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17 Jul 2024 |
AD01 |
Registered office address changed from B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 17 July 2024
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17 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-04
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04 Jan 2024 |
MR04 |
Satisfaction of charge 096278420001 in full
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03 Dec 2023 |
CH01 |
Director's details changed for Mr Dean Iles on 3 December 2023
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03 Dec 2023 |
PSC04 |
Change of details for Mr Dean Iles as a person with significant control on 3 December 2023
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03 Dec 2023 |
AD01 |
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 3 December 2023
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24 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Aug 2023 |
PSC04 |
Change of details for Mr Dean Iles as a person with significant control on 10 July 2023
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02 Aug 2023 |
PSC07 |
Cessation of Mary Helen Connolly as a person with significant control on 10 July 2023
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02 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Mary Helen Connolly as a director on 10 July 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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25 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Dean Iles on 20 July 2021
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20 Jul 2021 |
AD01 |
Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 20 July 2021
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20 Jul 2021 |
PSC04 |
Change of details for Mr Dean Iles as a person with significant control on 20 July 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Dean Iles on 14 July 2021
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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21 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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