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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18 Oct 2024 |
AD02 |
Register inspection address has been changed to Cornerstone House Midland Way Thornbury Bristol BS35 2BS
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10 Oct 2024 |
AD01 |
Registered office address changed from Cornerstone House Midland Way Thornbury Bristol BS35 2BS United Kingdom to C/O Opus Restructuring Llp, 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 10 October 2024
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09 Oct 2024 |
LIQ01 |
Declaration of solvency
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09 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-26
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02 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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23 Apr 2024 |
CH01 |
Director's details changed for Mrs Katherine Dix on 23 April 2024
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28 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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18 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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24 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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16 Nov 2021 |
PSC04 |
Change of details for Mrs Katherine Dix as a person with significant control on 16 November 2021
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16 Nov 2021 |
PSC04 |
Change of details for Mr Julius Ahmed Baghdadi as a person with significant control on 16 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mrs Katherine Dix on 16 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Julius Ahmed Baghdadi on 16 November 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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22 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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07 Jan 2021 |
SH08 |
Change of share class name or designation
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2020 |
PSC04 |
Change of details for Mr Julius Ahmed Baghdadi as a person with significant control on 4 December 2020
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21 Dec 2020 |
PSC01 |
Notification of Katherine Dix as a person with significant control on 4 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mrs Katherine Dix as a director on 4 December 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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