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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06 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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06 Dec 2024 |
AD01 |
Registered office address changed from 6 Moreton Road Worcester Park KT4 8EZ England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 6 December 2024
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06 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-27
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06 Dec 2024 |
LIQ02 |
Statement of affairs
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24 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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12 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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19 May 2022 |
CH01 |
Director's details changed for Mr Brian Joseph Connolly on 19 May 2022
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19 May 2022 |
PSC04 |
Change of details for Mr Brian Joseph Connolly as a person with significant control on 19 May 2022
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19 May 2022 |
PSC01 |
Notification of Brian Connolly as a person with significant control on 19 May 2022
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19 May 2022 |
PSC07 |
Cessation of Richard David Fairweather as a person with significant control on 19 May 2022
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19 May 2022 |
AP01 |
Appointment of Mr Brian Joseph Connolly as a director on 19 May 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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03 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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28 Jan 2021 |
AD01 |
Registered office address changed from Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY England to 6 Moreton Road Worcester Park KT4 8EZ on 28 January 2021
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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18 Mar 2020 |
AD01 |
Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY on 18 March 2020
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06 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 Mar 2019 |
AD01 |
Registered office address changed from 5 High Street Westbury-on-Trym Bristol BS9 3BY England to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 21 March 2019
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