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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25 Aug 2023 |
AD01 |
Registered office address changed from Unit 12, Black Barn Manor Farm Manor Road Wantage Oxon OX12 8NE England to Second Floor, the Annexe New Barnes Mill, Cottonmill Lane St Albans Herts AL1 2HA on 25 August 2023
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25 Aug 2023 |
LIQ01 |
Declaration of solvency
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25 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-08-10
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11 Jul 2023 |
PSC01 |
Notification of Samantha Jane Robson as a person with significant control on 7 July 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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11 Jul 2023 |
PSC04 |
Change of details for Mr Clive Robson as a person with significant control on 7 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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17 Dec 2020 |
MR04 |
Satisfaction of charge 048204780013 in full
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17 Dec 2020 |
MR04 |
Satisfaction of charge 048204780014 in full
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07 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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28 May 2019 |
MR01 |
Registration of charge 048204780014, created on 28 May 2019
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28 May 2019 |
MR01 |
Registration of charge 048204780013, created on 28 May 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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09 Jun 2018 |
MR04 |
Satisfaction of charge 5 in full
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09 Jun 2018 |
MR04 |
Satisfaction of charge 048204780011 in full
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