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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19 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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19 Oct 2024 |
AD01 |
Registered office address changed from Unit 16 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 19 October 2024
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19 Oct 2024 |
LIQ01 |
Declaration of solvency
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-10
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10 Oct 2024 |
AA |
Micro company accounts made up to 30 September 2024
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10 Sep 2024 |
AA01 |
Current accounting period shortened from 30 November 2024 to 30 September 2024
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28 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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28 Nov 2023 |
AD01 |
Registered office address changed from Unit 16 Unit 16, Cirencester Office Park Tetbury Road Cirencester GL7 6JJ England to Unit 16 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 28 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to Unit 16 Unit 16, Cirencester Office Park Tetbury Road Cirencester GL7 6JJ on 28 November 2023
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16 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Jan 2023 |
PSC04 |
Change of details for John Anthony Thorpe as a person with significant control on 21 December 2022
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10 Jan 2023 |
PSC04 |
Change of details for Carolyn Jane Hustwayte as a person with significant control on 21 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from 5 Victoria Avenue Harrogate HG1 1EQ England to Windsor House Cornwall Road Harrogate HG1 2PW on 5 January 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Apr 2021 |
AD01 |
Registered office address changed from Third Floor 10 South Parade Leeds LS1 5QS to 5 Victoria Avenue Harrogate HG1 1EQ on 30 April 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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20 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-12-01
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