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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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06 Jan 2025 |
Liquidators' statement of receipts and payments
Liquidators' statement of receipts and payments to 30 October 2024
18 page document
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04 Dec 2023 |
Notice to Registrar
Notice to Registrar of Companies of Notice of disclaimer
4 page document
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10 Nov 2023 |
Registered office address changed
Registered office address changed from Unit C3 Southgate Frome BA11 2RY England to 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 10 November 2023
2 page document
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10 Nov 2023 |
Statement of affairs
Statement of affairs
11 page document
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10 Nov 2023 |
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
3 page document
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10 Nov 2023 |
Extraordinary resolution to wind up
Resolutions
LRESEX ‐ Extraordinary resolution to wind up on 2023-10-31 |
View |
03 Oct 2023 |
Satisfaction of charge
Satisfaction of charge 6 in full
|
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15 May 2023 |
Total exemption full accounts
Total exemption full accounts made up to 30 September 2022
9 page document
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04 May 2023 |
Confirmation statement
Confirmation statement made on 7 April 2023 with updates
4 page document
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24 Apr 2023 |
Notification
Notification of Andrew John Ferris as a person with significant control on 7 April 2023
2 page document
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03 Apr 2023 |
Cessation
Cessation of Andrew Ferris as a person with significant control on 3 April 2023
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07 Apr 2022 |
Confirmation statement
Confirmation statement made on 7 April 2022 with no updates
3 page document
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10 Mar 2022 |
Registered office address changed
Registered office address changed from Unit C1, Southgate Commerce Park Frome Somerset BA11 2RY to Unit C3 Southgate Frome BA11 2RY on 10 March 2022
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02 Mar 2022 |
Unaudited abridged accounts
Unaudited abridged accounts made up to 30 September 2021
8 page document
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14 Apr 2021 |
Confirmation statement
Confirmation statement made on 14 April 2021 with no updates
3 page document
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View |
11 Mar 2021 |
Unaudited abridged accounts
Unaudited abridged accounts made up to 30 September 2020
8 page document
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View |
04 Dec 2020 |
Memorandum and Articles of Association
Memorandum and Articles of Association
24 page document
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04 Dec 2020 |
Resolution of varying share rights or name
Resolutions
RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association
2 page document
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04 Dec 2020 |
Particulars of variation of rights
Particulars of variation of rights attached to shares
2 page document
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04 Dec 2020 |
Statement of company's objects
Statement of company's objects
2 page document
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View |
10 Jun 2020 |
Unaudited abridged accounts
Unaudited abridged accounts made up to 30 September 2019
8 page document
|
View |
24 Apr 2020 |
Confirmation statement
Confirmation statement made on 22 April 2020 with no updates
3 page document
|
View |
01 May 2019 |
Confirmation statement
Confirmation statement made on 22 April 2019 with no updates
3 page document
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View |
03 Jan 2019 |
Unaudited abridged accounts
Unaudited abridged accounts made up to 30 September 2018
13 page document
|
View |
23 Apr 2018 |
Confirmation statement
Confirmation statement made on 22 April 2018 with no updates
3 page document
|
View |
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