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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13 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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06 Aug 2024 |
AD01 |
Registered office address changed from Suite 2, Bellevue Mansions 18-22 Bellevue Road Clevedon BS21 7NU England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 6 August 2024
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06 Aug 2024 |
LIQ02 |
Statement of affairs
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-31
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28 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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10 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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28 Jun 2023 |
AD01 |
Registered office address changed from 86 Shirehampton Road Stoke Bishop Bristol BS9 2DR England to Suite 2, Bellevue Mansions 18-22 Bellevue Road Clevedon BS21 7NU on 28 June 2023
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23 Dec 2022 |
MR01 |
Registration of charge 115921070003, created on 21 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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23 Feb 2022 |
MR01 |
Registration of charge 115921070002, created on 18 February 2022
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16 Nov 2021 |
SH02 |
Sub-division of shares on 15 October 2021
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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02 Dec 2020 |
MR01 |
Registration of charge 115921070001, created on 27 November 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr David Andrew Godber on 24 September 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr William John Fifield on 24 September 2020
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24 Sep 2020 |
PSC04 |
Change of details for Mr David Andrew Godber as a person with significant control on 24 September 2020
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24 Sep 2020 |
PSC04 |
Change of details for Mr William John Fifield as a person with significant control on 24 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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16 Sep 2020 |
AD01 |
Registered office address changed from 418 the Print Rooms 164-180 Union Street London SE1 0LH United Kingdom to 86 Shirehampton Road Stoke Bishop Bristol BS9 2DR on 16 September 2020
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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28 Oct 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr william john fifield
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