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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19 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 August 2024
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12 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 August 2023
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27 Oct 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-05
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31 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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18 Aug 2022 |
AD01 |
Registered office address changed from The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England to 311 High Road Loughton Essex IG10 1AH on 18 August 2022
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17 Aug 2022 |
LIQ02 |
Statement of affairs
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03 Feb 2022 |
PSC04 |
Change of details for Mrs Jacqueline Elaine Webb as a person with significant control on 3 February 2022
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03 Feb 2022 |
PSC04 |
Change of details for Mr Mark Andrew Webb as a person with significant control on 3 February 2022
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03 Feb 2022 |
PSC04 |
Change of details for Mr Michael James Gregory Whitting as a person with significant control on 3 February 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from Suite D South Cambridge Business Park Babraham Road, Sawston Cambridge Cambridgeshire CB22 3JH England to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD on 3 February 2022
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15 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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15 Jul 2021 |
PSC04 |
Change of details for Mr Mark Andrew Webb as a person with significant control on 9 October 2020
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15 Jul 2021 |
PSC01 |
Notification of Jacqueline Elaine Webb as a person with significant control on 9 October 2020
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15 Jul 2021 |
PSC01 |
Notification of Michael James Gregory Whitting as a person with significant control on 9 October 2020
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30 Nov 2020 |
SH02 |
Sub-division of shares on 9 October 2020
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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03 Aug 2020 |
PSC01 |
Notification of Mark Andrew Webb as a person with significant control on 31 July 2020
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03 Aug 2020 |
PSC07 |
Cessation of Daisy Roth-Burgess as a person with significant control on 31 July 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Daisy Roth-Burgess as a director on 31 July 2020
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03 Aug 2020 |
AP01 |
Appointment of Mrs Jacqueline Elaine Webb as a director on 1 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Mark Andrew Webb as a director on 1 August 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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24 Oct 2019 |
PSC04 |
Change of details for Miss Daisy Roth as a person with significant control on 14 September 2019
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24 Oct 2019 |
CH01 |
Director's details changed for Miss Daisy Roth on 14 September 2019
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