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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14 Nov 2024 |
AD01 |
Registered office address changed from 54D Frome Road Bradford on Avon Wiltshire BA15 1LA United Kingdom to Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 14 November 2024
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13 Nov 2024 |
LIQ01 |
Declaration of solvency
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13 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-29
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14 Oct 2024 |
TM01 |
Termination of appointment of Garth Terence Jon Warnes as a director on 14 October 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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17 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 July 2022
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17 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2023 |
SH08 |
Change of share class name or designation
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any two directors be authorised to issue new share certificates/ the register of members be updated to reflect the share reclassification and form SH08 and a copy of this resolution be filed with companies house within one month. 31/03/2023
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RES12 ‐
Resolution of varying share rights or name
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26 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/09/2023
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 Aug 2022 |
CS01 |
16/08/22 Statement of Capital gbp 2
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01 Apr 2022 |
AD01 |
Registered office address changed from 54D Frome Road Frome Road Bradford-on-Avon BA15 1LA England to 54D Frome Road Bradford on Avon Wiltshire BA15 1LA on 1 April 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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01 Sep 2021 |
AD01 |
Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB England to 54D Frome Road Frome Road Bradford-on-Avon BA151LA on 1 September 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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03 Sep 2020 |
PSC04 |
Change of details for Mrs Joanna Binder as a person with significant control on 6 April 2016
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03 Sep 2020 |
CH01 |
Director's details changed for Ms Joanna Binder on 1 September 2020
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01 Sep 2020 |
PSC04 |
Change of details for Mr Simon Binder as a person with significant control on 6 April 2016
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Garth Terence Jon Warnes on 22 July 2020
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