Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
03 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
22 Sep 2023 |
DS01 |
Application to strike the company off the register
|
|
|
22 Sep 2023 |
SH19 |
Statement of capital on 22 September 2023
|
|
|
22 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
22 Sep 2023 |
CAP-SS |
Solvency Statement dated 21/09/23
|
|
|
22 Sep 2023 |
SH20 |
Statement by Directors
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of Angus Christopher Keate as a director on 27 July 2023
|
|
|
27 Jul 2023 |
CH01 |
Director's details changed for Alastair Charles Herbert Foster on 14 June 2023
|
|
|
27 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Rachael Jane Hall on 14 June 2023
|
|
|
27 Jul 2023 |
AD04 |
Register(s) moved to registered office address Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW
|
|
|
28 Jun 2023 |
PSC05 |
Change of details for Lycetts Holdings Limited as a person with significant control on 1 June 2023
|
|
|
27 Jun 2023 |
PSC05 |
Change of details for Lycetts Holdings Limited as a person with significant control on 1 June 2023
|
|
|
14 Jun 2023 |
AD01 |
Registered office address changed from Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PP to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on 14 June 2023
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
|
|
|
01 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
01 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
01 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
01 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
17 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
|
|
|
02 Apr 2021 |
AD02 |
Register inspection address has been changed from Beaufort House Brunswick Road Gloucester GL1 1JZ England to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW
|
|
|
31 Mar 2021 |
CH01 |
Director's details changed for Mr Angus Christopher Keate on 15 March 2021
|
|
|
29 Mar 2021 |
CH01 |
Director's details changed for Alastair Charles Herbert Foster on 15 March 2021
|
|