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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22 Mar 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jan 2021 |
PSC05 |
Change of details for Esl Holdings Pty Ltd as a person with significant control on 30 November 2020
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20 Jan 2021 |
PSC07 |
Cessation of Horwood Homewares Limited as a person with significant control on 30 November 2020
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17 Dec 2020 |
AD02 |
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 25 Moorgate London EC2R 6AY
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17 Dec 2020 |
AD04 |
Register(s) moved to registered office address 25 Moorgate London EC2R 6AY
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-10
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07 Dec 2020 |
AD01 |
Registered office address changed from Avonmouth Way Avonmouth Way Bristol BS11 9HX England to 25 Moorgate London EC2R 6AY on 7 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Neil Rosati as a director on 7 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Robert Joseph Jones as a director on 7 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Kerry Louise Heathcote as a director on 7 December 2020
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07 Dec 2020 |
TM02 |
Termination of appointment of Kerry Heathcote as a secretary on 7 December 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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04 Feb 2020 |
AD03 |
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
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04 Feb 2020 |
AD02 |
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
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08 Oct 2019 |
CH01 |
Director's details changed for Ms Galit Lahat Benjamin on 8 October 2019
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13 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Change of name 29/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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02 Sep 2019 |
PSC05 |
Change of details for Esl Holdings Pty Ltd as a person with significant control on 30 August 2019
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02 Sep 2019 |
PSC02 |
Notification of Horwood Homewares Limited as a person with significant control on 30 August 2019
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02 Sep 2019 |
AA01 |
Current accounting period shortened from 31 August 2020 to 31 March 2020
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02 Sep 2019 |
AD01 |
Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to Avonmouth Way Avonmouth Way Bristol BS11 9HX on 2 September 2019
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02 Sep 2019 |
TM02 |
Termination of appointment of Michelmores Secretaries Limited as a secretary on 30 August 2019
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02 Sep 2019 |
AP03 |
Appointment of Mrs Kerry Heathcote as a secretary on 30 August 2019
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02 Sep 2019 |
TM01 |
Termination of appointment of Daniel Benjamin as a director on 30 August 2019
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