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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11 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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06 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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06 Jun 2024 |
LIQ01 |
Declaration of solvency
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30 May 2024 |
AD01 |
Registered office address changed from G1, 2 Harris Close Frome Somerset BA11 5JY England to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 30 May 2024
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17 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-05
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28 Mar 2024 |
AA |
Micro company accounts made up to 27 March 2024
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 27 March 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Sep 2023 |
AP01 |
Appointment of Ms Ruth Josephine Gillbanks as a director on 1 September 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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28 Jun 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to G1, 2 Harris Close Frome Somerset BA11 5JY on 28 June 2023
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27 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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23 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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30 Jun 2022 |
CH01 |
Director's details changed for Miss Clare Oakley Gillbanks on 30 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Miss Clare Oakley Gillbanks on 2 November 2021
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30 Jun 2022 |
PSC04 |
Change of details for Miss Clare Oakley Gillbanks as a person with significant control on 2 November 2021
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26 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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22 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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26 Jul 2019 |
AAMD |
Amended total exemption full accounts made up to 30 September 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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07 Jun 2019 |
AD01 |
Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on 7 June 2019
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