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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29 Aug 2024 |
AD01 |
Registered office address changed from The Clock House Western Court Bishop's Sutton Alresford SO24 0AA United Kingdom to Purnells, Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 29 August 2024
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29 Aug 2024 |
LIQ01 |
Declaration of solvency
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29 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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29 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-21
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19 Aug 2024 |
AP03 |
Appointment of Mrs Julie Ann Morland as a secretary on 5 August 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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07 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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30 Nov 2023 |
PSC04 |
Change of details for Mrs Julie Ann Morland as a person with significant control on 19 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mr David Morland on 19 November 2023
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29 Nov 2023 |
PSC04 |
Change of details for Mrs Julie Ann Morland as a person with significant control on 19 November 2023
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29 Nov 2023 |
PSC04 |
Change of details for Mr David Morland as a person with significant control on 19 November 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Mrs Julie Ann Morland on 11 August 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from C/O Fox & Co. Atticus House 2 the Windmills Turk Street Alton Hampshire GU34 1EF England to The Clock House Western Court Bishop's Sutton Alresford SO24 0AA on 11 August 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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10 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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08 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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05 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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08 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-16
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14 Apr 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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28 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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11 Jul 2019 |
PSC04 |
Change of details for Mr David Morland as a person with significant control on 8 July 2019
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11 Jul 2019 |
PSC01 |
Notification of Julie Ann Morland as a person with significant control on 8 July 2019
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09 Jul 2019 |
AP01 |
Appointment of Mrs Julie Ann Morland as a director on 1 July 2019
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