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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16 Sep 2024 |
AM06 |
Notice of deemed approval of proposals
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13 Aug 2024 |
AD01 |
Registered office address changed from Barton Manor Works Barton Manor Bristol BS2 0RL England to C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 13 August 2024
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09 Aug 2024 |
AM03 |
Statement of administrator's proposal
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09 Aug 2024 |
AM01 |
Appointment of an administrator
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19 Jun 2024 |
TM01 |
Termination of appointment of Richard John Turner as a director on 31 May 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Charles Cresswell Brentnall as a director on 19 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Charley Creswell Brentnall on 13 September 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mr Charley Creswell Brentnall as a person with significant control on 13 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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22 Sep 2023 |
PSC04 |
Change of details for Mr Oscar William Emanuel as a person with significant control on 1 September 2023
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Oscar William Emanuel on 1 September 2023
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28 Nov 2022 |
SH02 |
Sub-division of shares on 10 November 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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17 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Richard John Turner as a director on 24 November 2021
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05 Nov 2021 |
PSC04 |
Change of details for Mr Oscar William Emanuel as a person with significant control on 18 October 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Oscar William Emanuel on 18 October 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mr Oscar William Emanuel as a person with significant control on 18 October 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Oscar William Emanuel on 18 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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11 May 2020 |
MR01 |
Registration of charge 115682790001, created on 28 April 2020
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