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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10 Feb 2025 |
AD01 |
Registered office address changed from Ground Floor Flat 3 Mortimer Road Mortimer Road Clifton Bristol BS8 4EX England to Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 10 February 2025
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10 Feb 2025 |
LIQ02 |
Statement of affairs
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10 Feb 2025 |
600 |
Appointment of a voluntary liquidator
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10 Feb 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-02-04
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07 Jan 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Dec 2024 |
AD01 |
Registered office address changed from 13 North Parade Number 1 Frome BA11 1AU England to Ground Floor Flat 3 Mortimer Road Mortimer Road Clifton Bristol BS8 4EX on 20 December 2024
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Aug 2024 |
PSC01 |
Notification of Louise Emerson as a person with significant control on 21 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Richard Emerson as a director on 21 July 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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08 Feb 2024 |
PSC01 |
Notification of Richard Emerson as a person with significant control on 24 May 2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 May 2023 |
AP01 |
Appointment of Mr Richard Emerson as a director on 24 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from , Ground Floor 90 Victoria Street, Bristol, BS1 6DP to 13 North Parade Number 1 Frome BA11 1AU on 19 May 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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18 May 2023 |
TM02 |
Termination of appointment of Richard Emerson as a secretary on 18 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Richard Nicholas Emerson as a director on 18 May 2023
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18 May 2023 |
AP03 |
Appointment of Mrs Lousie Emerson as a secretary on 18 May 2023
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18 May 2023 |
PSC07 |
Cessation of Richard Nicholas Emerson as a person with significant control on 18 May 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Richard Nicholas Emerson on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Ms Louise Emerson on 19 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Richard Nicholas Emerson on 18 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Ms Louise Emerson on 18 October 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from , 18a Heath Road, Nailsea, Bristol, BS48 1AD, England to 13 North Parade Number 1 Frome BA11 1AU on 22 July 2022
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