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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25 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2023
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14 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Jan 2023 |
AD01 |
Registered office address changed from 92 Nore Road Portishead Bristol BS20 8DX England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 5 January 2023
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05 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-22
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05 Jan 2023 |
LIQ02 |
Statement of affairs
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05 Apr 2022 |
PSC01 |
Notification of Neil Bryan Roberts as a person with significant control on 5 April 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Leisha-Anne Roberts as a director on 25 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Leisha-Anne Roberts as a person with significant control on 25 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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29 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from Hill House Park Road Wadebridge PL27 7NH United Kingdom to 92 Nore Road Portishead Bristol BS20 8DX on 6 July 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mrs Leisha-Anne Roberts on 13 April 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Neil Bryan Roberts on 13 April 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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13 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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07 Feb 2018 |
PSC01 |
Notification of Leisha-Anne Roberts as a person with significant control on 7 February 2018
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07 Feb 2018 |
PSC07 |
Cessation of Douglas John Crook-Taylor as a person with significant control on 7 February 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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07 Feb 2018 |
AD01 |
Registered office address changed from Douglas Crook Accountancy 92 Nore Road Portishead Bristol BS20 8DX United Kingdom to Hill House Park Road Wadebridge PL27 7NH on 7 February 2018
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07 Feb 2018 |
AP01 |
Appointment of Mrs Leisha-Anne Roberts as a director on 7 February 2018
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