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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27 Jul 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Apr 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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31 Aug 2022 |
LIQ02 |
Statement of affairs
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24 Aug 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Aug 2022 |
AD01 |
Registered office address changed from Princes Motto Barrow Street Bristol N Somerset BS48 3RY to The Clock House High Street Wrington North Somerset BS40 5QA on 24 August 2022
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24 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-19
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew Paul Windram Miller on 29 April 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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30 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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28 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 January 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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26 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Geoffrey Martin Warren as a director on 1 October 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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31 Mar 2020 |
PSC01 |
Notification of Andrew Paul Windram Miller as a person with significant control on 10 January 2020
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31 Mar 2020 |
PSC07 |
Cessation of Kieran O'keeffe as a person with significant control on 10 January 2020
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18 Feb 2020 |
AD01 |
Registered office address changed from 18 Broad Street Staple Hill Bristol BS16 5NX England to Princes Motto Barrow Street Bristol N Somerset BS48 3RY on 18 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Mr Andrew Paul Windram Miller as a director on 31 January 2020
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17 Feb 2020 |
TM01 |
Termination of appointment of Kieran O'keeffe as a director on 2 February 2020
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29 Jan 2020 |
AP01 |
Appointment of Mr Geoffrey Martin Warren as a director on 20 January 2020
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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18 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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04 Oct 2018 |
AD01 |
Registered office address changed from Studio 11B Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to 18 Broad Street Staple Hill Bristol BS16 5NX on 4 October 2018
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