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 Jul 2024 |
MR04 |
Satisfaction of charge 103535560001 in full
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07 May 2024 |
AD01 |
Registered office address changed from Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 7 May 2024
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07 May 2024 |
600 |
Appointment of a voluntary liquidator
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07 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-23
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07 May 2024 |
LIQ01 |
Declaration of solvency
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Mar 2024 |
AA01 |
Current accounting period shortened from 31 August 2024 to 31 March 2024
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Sep 2023 |
MR04 |
Satisfaction of charge 103535560008 in full
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05 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Sep 2022 |
MR04 |
Satisfaction of charge 103535560006 in full
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02 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Michael Morris on 1 July 2022
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11 Aug 2022 |
PSC04 |
Change of details for Mr Paul Michael Morris as a person with significant control on 1 July 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB United Kingdom to Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP on 30 June 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Mar 2022 |
MR01 |
Registration of charge 103535560008, created on 28 February 2022
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14 Feb 2022 |
MR04 |
Satisfaction of charge 103535560007 in full
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19 Oct 2021 |
PSC04 |
Change of details for Mr Paul Michael Morris as a person with significant control on 5 July 2019
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19 Oct 2021 |
PSC07 |
Cessation of Kimberley Webb as a person with significant control on 5 July 2019
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19 Oct 2021 |
AD01 |
Registered office address changed from 2 New Road Chippenham SN15 1EJ United Kingdom to Redwood House 65 Bristol Road Keynsham Bristol BS31 2WB on 19 October 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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01 Sep 2021 |
MR01 |
Registration of charge 103535560007, created on 31 August 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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