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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21 Feb 2024 |
AD01 |
Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton SO15 2NP on 21 February 2024
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21 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-12
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21 Feb 2024 |
LIQ01 |
Declaration of solvency
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13 Dec 2023 |
MR04 |
Satisfaction of charge 7 in full
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06 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2021
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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17 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 April 2021
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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15 Mar 2022 |
AP01 |
Appointment of Mrs Natasha Annabelle Clare Roberts as a director on 7 February 2022
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15 Mar 2022 |
AP01 |
Appointment of Mrs Charlotte Rosemary Louise Horsey as a director on 7 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Mrs Eveline Theresa Paton Horsey as a director on 4 February 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 17/02/2023 and 06/12/2023.
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Dec 2020 |
PSC04 |
Change of details for Mrs Eveline Theresa Paton Horsey as a person with significant control on 4 September 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr John Sebastian Norman James Horsey on 6 November 2020
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01 Dec 2020 |
PSC04 |
Change of details for Mr John Sebastian Norman James Horsey as a person with significant control on 6 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr John Sebastian Norman James Horsey on 23 November 2020
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13 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Jul 2020 |
PSC01 |
Notification of Eveline Theresa Paton Horsey as a person with significant control on 28 April 2020
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