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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28 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 March 2024
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26 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 March 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG to 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 26 April 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from C/O Begbies Traynor (Central) Llp St James Court St James Parade Bristol BS1 3LH to 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 25 April 2023
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04 Apr 2022 |
AD01 |
Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to C/O Begbies Traynor (Central) Llp St James Court St James Parade Bristol BS1 3LH on 4 April 2022
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04 Apr 2022 |
LIQ02 |
Statement of affairs
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04 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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04 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-24
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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23 Dec 2021 |
TM01 |
Termination of appointment of Golnar Bokaei as a director on 20 December 2021
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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02 Jan 2020 |
MR04 |
Satisfaction of charge 117073950001 in full
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dir appt 17/10/2019
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25 Nov 2019 |
AP01 |
Appointment of Ms Golnar Bokaei as a director on 17 October 2019
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30 Oct 2019 |
MR01 |
Registration of charge 117073950002, created on 18 October 2019
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18 Mar 2019 |
MR01 |
Registration of charge 117073950001, created on 14 March 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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08 Feb 2019 |
PSC07 |
Cessation of Claire Oakley as a person with significant control on 5 February 2019
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08 Feb 2019 |
PSC07 |
Cessation of Jason Sam Oakley as a person with significant control on 5 February 2019
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08 Feb 2019 |
PSC01 |
Notification of Colum Jeffrey Arment Smith as a person with significant control on 5 February 2019
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23 Jan 2019 |
AD01 |
Registered office address changed from 9 Troon Close Carlisle CA3 0EL United Kingdom to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 23 January 2019
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