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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22 Mar 2024 |
AD01 |
Registered office address changed from 13 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 22 March 2024
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08 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-04
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08 Mar 2024 |
LIQ02 |
Statement of affairs
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
PSC04 |
Change of details for a person with significant control
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20 Sep 2023 |
PSC04 |
Change of details for a person with significant control
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Sean Joseph Duffy on 19 September 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from 48 Banbury Road Southam Warwickshire CV47 1HJ England to 13 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 19 September 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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12 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
PSC04 |
Change of details for a person with significant control
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23 Jun 2021 |
PSC04 |
Change of details for a person with significant control
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23 Jun 2021 |
PSC04 |
Change of details for a person with significant control
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22 Jun 2021 |
AD01 |
Registered office address changed from 48 Banbury Road Southam West Midlands CV47 1HJ England to 48 Banbury Road Southam Warwickshire CV47 1HJ on 22 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Sean Joseph Duffy on 22 June 2021
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26 Jan 2021 |
PSC04 |
Change of details for a person with significant control
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26 Jan 2021 |
PSC04 |
Change of details for a person with significant control
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25 Jan 2021 |
AD01 |
Registered office address changed from 57 Cross Lane Cubbington Leamington Spa CV32 7LD England to 48 Banbury Road Southam West Midlands CV47 1HJ on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Sean Joseph Duffy on 25 January 2021
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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