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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01 Aug 2024 |
LIQ02 |
Statement of affairs
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01 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-26
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01 Aug 2024 |
AD01 |
Registered office address changed from Unit 4-5 Whitby Road Bristol BS4 3QF England to Mcalister & Co Insolvency Practitioners Limited 10 st. Helens Road Swansea SA1 4AW on 1 August 2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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10 Dec 2023 |
SH02 |
Sub-division of shares on 28 November 2023
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision / ratification of directors actions 28/11/2023
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2022
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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22 Sep 2023 |
CH01 |
Director's details changed for Ms Alena Klenotova on 21 September 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Broad Quay House 6th Floor Broad Quay House Prince Street Bristol BS1 4DJ England to Unit 4-5 Whitby Road Bristol BS4 3QF on 21 September 2023
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10 Jul 2023 |
MR01 |
Registration of charge 123276460003, created on 6 July 2023
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10 May 2023 |
MR04 |
Satisfaction of charge 123276460002 in full
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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04 Oct 2022 |
MR01 |
Registration of charge 123276460002, created on 29 September 2022
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26 Apr 2022 |
AA |
Micro company accounts made up to 30 November 2021
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02 Apr 2022 |
CC04 |
Statement of company's objects
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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