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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02 Oct 2024 |
AD01 |
Registered office address changed from 9 Biscay Drive Portishead Bristol BS20 7GY England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2 October 2024
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02 Oct 2024 |
LIQ02 |
Statement of affairs
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02 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-25
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26 Jul 2024 |
PSC04 |
Change of details for Mr Benjamin Peter Smith as a person with significant control on 26 July 2024
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26 Jul 2024 |
MR04 |
Satisfaction of charge 107484770001 in full
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16 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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02 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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15 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 214 Newfoundland Way Portishead North Somerset BS20 7PT England to 9 Biscay Drive Portishead Bristol BS20 7GY on 30 September 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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20 Jan 2021 |
AD01 |
Registered office address changed from S01a, Pure Offices Kestrel Court, Harbour Road Portishead Bristol North Somerset BS20 7AN England to 214 Newfoundland Way Portishead North Somerset BS20 7PT on 20 January 2021
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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04 May 2020 |
CH01 |
Director's details changed for Mr Benjamin Peter Smith on 4 May 2020
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04 May 2020 |
AD01 |
Registered office address changed from F06B Pure Offices Harbour Road Portishead Bristol BS20 7AN England to S01a, Pure Offices Kestrel Court, Harbour Road Portishead Bristol North Somerset BS20 7AN on 4 May 2020
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04 May 2020 |
PSC04 |
Change of details for Mr Benjamin Peter Smith as a person with significant control on 4 May 2020
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22 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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03 May 2019 |
AD01 |
Registered office address changed from 214 Newfoundland Way Portishead Bristol North Somerset BS20 7PT to F06B Pure Offices Harbour Road Portishead Bristol BS20 7AN on 3 May 2019
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14 Jan 2019 |
AA01 |
Current accounting period shortened from 31 May 2019 to 31 March 2019
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11 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
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