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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14 Dec 2023 |
AD01 |
Registered office address changed from Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 14 December 2023
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14 Dec 2023 |
LIQ02 |
Statement of affairs
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-05
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11 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2023 |
AP01 |
Appointment of Mrs Amaraporn Chayangkul Pugh as a director on 30 July 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Amaraporn Pugh as a director on 30 July 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mrs Ty Pugh on 30 July 2023
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21 Sep 2023 |
PSC04 |
Change of details for a person with significant control
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20 Sep 2023 |
PSC07 |
Cessation of Michael Mike Pugh as a person with significant control on 1 August 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Michael Mike Pugh as a director on 1 August 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Claire Louise Body as a director on 1 August 2023
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20 Sep 2023 |
AP01 |
Appointment of Mrs Ty Pugh as a director on 30 July 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 27 December 2021 with updates
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27 Oct 2021 |
AD01 |
Registered office address changed from Pure Offices Unit S03 Harbour Road Portishead Bristol BS20 7AN England to Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA on 27 October 2021
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with updates
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01 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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23 Dec 2020 |
AD01 |
Registered office address changed from Leigh Court Pill Road Abbots Leigh Bristol BS8 3RA United Kingdom to Pure Offices Unit S03 Harbour Road Portishead Bristol BS20 7AN on 23 December 2020
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01 May 2020 |
PSC07 |
Cessation of Amaraporn Chayangkul Pugh as a person with significant control on 31 March 2020
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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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07 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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