Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
AM10 |
Administrator's progress report
|
|
|
23 May 2024 |
AD01 |
Registered office address changed from 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 23 May 2024
|
|
|
30 Apr 2024 |
AM10 |
Administrator's progress report
|
|
|
16 Jan 2024 |
AM19 |
Notice of extension of period of Administration
|
|
|
27 Nov 2023 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
13 Nov 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
10 Oct 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
04 Oct 2023 |
AD01 |
Registered office address changed from 1st Floor 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF England to 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW on 4 October 2023
|
|
|
04 Oct 2023 |
AM01 |
Appointment of an administrator
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
|
|
|
01 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
|
|
|
12 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
|
|
|
28 Jan 2022 |
AD01 |
Registered office address changed from Lysander House Catbrain Lane Cribbs Causeway Bristol BS10 7TQ England to 1st Floor 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF on 28 January 2022
|
|
|
10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
|
|
|
10 Aug 2021 |
PSC07 |
Cessation of Jonathan Ian Banks as a person with significant control on 5 August 2021
|
|
|
10 Aug 2021 |
PSC02 |
Notification of Lysander Law Holdings Ltd as a person with significant control on 5 August 2021
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
|
|
|
06 Aug 2021 |
TM01 |
Termination of appointment of Alison Marshall as a director on 5 August 2021
|
|
|
20 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
|
|
|
10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2019
|
|
|
24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
27 Aug 2020 |
CH01 |
Director's details changed for Mr Jonathan Ian Banks on 29 June 2020
|
|
|
30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
|
|