Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Dec 2024 |
AD01 |
Registered office address changed from B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 4 December 2024
|
|
|
02 Dec 2024 |
LIQ02 |
Statement of affairs
|
|
|
02 Dec 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
02 Dec 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-11-22
|
|
|
29 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
31 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
|
|
|
09 Dec 2023 |
PSC04 |
Change of details for Mr Johan Gallani as a person with significant control on 8 December 2023
|
|
|
08 Dec 2023 |
AD01 |
Registered office address changed from 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 8 December 2023
|
|
|
13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
|
|
|
22 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
10 Feb 2022 |
PSC04 |
Change of details for Mr Johan Gallani as a person with significant control on 9 February 2022
|
|
|
10 Feb 2022 |
PSC04 |
Change of details for Mr Johan Gallani as a person with significant control on 9 February 2022
|
|
|
10 Feb 2022 |
PSC04 |
Change of details for Mr Johan Gallani as a person with significant control on 9 February 2022
|
|
|
09 Feb 2022 |
AD01 |
Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL on 9 February 2022
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
|
|
|
10 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2019
|
|
|
19 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
|
|
|
29 Jun 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-26
|
|
|
26 Jun 2020 |
AD01 |
Registered office address changed from 16-18 South Parade Weston-Super-Mare BS23 1JN England to Bath House 6-8 Bath Street Bristol BS1 6HL on 26 June 2020
|
|
|
29 May 2020 |
TM01 |
Termination of appointment of Daryl Lovegrove as a director on 30 September 2019
|
|
|
28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 10/09/21
|
|
|
28 Nov 2019 |
PSC01 |
Notification of Johan Gallani as a person with significant control on 15 November 2019
|
|