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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05 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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20 Feb 2024 |
AD01 |
Registered office address changed from St Brandon's House 29 Great George Street Bristol BS1 5QT to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 20 February 2024
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04 Jul 2023 |
LIQ02 |
Statement of affairs
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17 May 2023 |
AD01 |
Registered office address changed from , Unit 12D Church Farm Business Park,, Corston, Bath, BA2 9AP, England to St Brandon's House 29 Great George Street Bristol BS1 5QT on 17 May 2023
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17 May 2023 |
600 |
Appointment of a voluntary liquidator
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17 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-03
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13 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Frederick Lawson-Brown as a director on 13 April 2023
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08 Dec 2022 |
PSC04 |
Change of details for Mr Anthony Thomas Maleedy as a person with significant control on 8 December 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mr Jonathan Frederick Lawson-Brown as a person with significant control on 8 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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16 May 2022 |
CH01 |
Director's details changed for Mr Jonathan Frederick Lawson-Brown on 13 May 2022
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16 May 2022 |
PSC04 |
Change of details for Mr Jonathan Frederick Lawson-Brown as a person with significant control on 13 May 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Anthony Thomas Maleedy on 10 March 2021
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26 May 2021 |
PSC04 |
Change of details for Mr Anthony Thomas Maleedy as a person with significant control on 10 March 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Anthony Thomas Maleedy on 25 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Jonathan Frederick Lawson-Brown on 10 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from , Keld Cottage Main Street, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HD, England to St Brandon's House 29 Great George Street Bristol BS1 5QT on 10 March 2021
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20 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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29 Jun 2020 |
MR04 |
Satisfaction of charge 098435170003 in full
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26 Jun 2020 |
MR01 |
Registration of charge 098435170003, created on 10 June 2020
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24 Jun 2020 |
MR01 |
Registration of charge 098435170002, created on 10 June 2020
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