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Company Documents

DateDescription
11/06/2511 June 2025 Liquidators' statement of receipts and payments to 2025-05-09

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20/06/2420 June 2024 Liquidators' statement of receipts and payments to 2024-05-09

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23/05/2323 May 2023 Notice to Registrar of Companies of Notice of disclaimer

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19/05/2319 May 2023 Registered office address changed from Albany House 14 Shute End Wokingham RG40 1BJ England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2023-05-19

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18/05/2318 May 2023 Statement of affairs

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Appointment of a voluntary liquidator

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02/11/222 November 2022 Confirmation statement made on 2022-10-17 with no updates

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31/10/2131 October 2021 Termination of appointment of Robert James Blezard as a director on 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2131 October 2021 Confirmation statement made on 2021-10-17 with updates

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31/10/2131 October 2021 Cessation of Robert James Blezard as a person with significant control on 2021-10-31

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/06/2024 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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09/08/199 August 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM CHURCH HOUSE CHURCH ROAD BRISTOL BS34 7BD ENGLAND

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW BALLARD / 18/10/2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD ANDREW BALLARD / 18/10/2018

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES BLEZARD / 18/10/2017

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BLEZARD / 18/10/2018

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18/10/1718 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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