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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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-28
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05 Sep 2024 |
AD01 |
Registered office address changed from 12 Hollow Furlong Cassington Witney OX29 4ET England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 5 September 2024
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04 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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04 Sep 2024 |
LIQ01 |
Declaration of solvency
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28 Jun 2024 |
TM01 |
Termination of appointment of Richard Edmund Burton as a director on 28 June 2024
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05 Mar 2024 |
PSC01 |
Notification of Stephen White as a person with significant control on 4 March 2024
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04 Mar 2024 |
PSC01 |
Notification of Elizabeth Burton as a person with significant control on 4 March 2024
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04 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 March 2024
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04 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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16 Feb 2024 |
TM01 |
Termination of appointment of Rebecca Clare as a director on 2 February 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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23 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Aug 2023 |
PSC07 |
Cessation of Richard Edmund Burton as a person with significant control on 1 July 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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15 May 2023 |
AP01 |
Appointment of Miss Rebecca Clare as a director on 12 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from 20 Stratfield Road Oxford OX2 7BQ England to 12 Hollow Furlong Cassington Witney OX29 4ET on 15 May 2023
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17 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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26 Mar 2021 |
AD01 |
Registered office address changed from Wenn Townsend 30 st Giles Oxford OX1 3LE United Kingdom to 20 Stratfield Road Oxford OX2 7BQ on 26 March 2021
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09 Mar 2021 |
PSC04 |
Change of details for Mr Richard Edmund Burton as a person with significant control on 5 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from Wenn Townsen 30 st Giles Oxford OX1 3LE to Wenn Townsend 30 st Giles Oxford OX1 3LE on 5 March 2021
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05 Mar 2021 |
PSC04 |
Change of details for Mr Richard Edmund Burton as a person with significant control on 5 March 2021
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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