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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27 Sep 2024 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to C/O Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 September 2024
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27 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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27 Sep 2024 |
LIQ01 |
Declaration of solvency
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-20
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30 Aug 2024 |
MR04 |
Satisfaction of charge 043758120001 in full
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20 Mar 2024 |
MR04 |
Satisfaction of charge 043758120003 in full
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22 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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14 Feb 2023 |
PSC04 |
Change of details for Mr Sean Peter Charles Woods as a person with significant control on 30 March 2021
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13 Feb 2023 |
CH01 |
Director's details changed for Sean Peter Charles Woods on 30 March 2021
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06 Feb 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 30 June 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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30 Mar 2021 |
PSC04 |
Change of details for Mr Sean Peter Charles Woods as a person with significant control on 30 March 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Sean Peter Charles Woods on 30 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 30 March 2021
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 May 2020 |
TM02 |
Termination of appointment of Griffins Secretaries Limited as a secretary on 12 May 2020
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02 Mar 2020 |
MR01 |
Registration of charge 043758120003, created on 28 February 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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