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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23 Oct 2024 |
AD01 |
Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Begbies Traynor (Central) Llp, 3rd Floor Castlemead Lower Castle Street Bristol Avon BS1 3AG on 23 October 2024
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23 Oct 2024 |
LIQ01 |
Declaration of solvency
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23 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-07
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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31 Jan 2023 |
MR04 |
Satisfaction of charge 063854570006 in full
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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20 Sep 2021 |
CH01 |
Director's details changed for Mrs Jillian Charlotte Scott on 15 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Alexander John Stuart Scott on 15 September 2021
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20 Sep 2021 |
CH03 |
Secretary's details changed for Alexander John Stuart Scott on 15 September 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mrs Jillian Charlotte Scott as a person with significant control on 15 September 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mr Alexander John Stuart Scott as a person with significant control on 15 September 2021
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29 Mar 2021 |
MR01 |
Registration of charge 063854570006, created on 24 March 2021
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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11 Aug 2020 |
MR04 |
Satisfaction of charge 063854570001 in full
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11 Aug 2020 |
MR04 |
Satisfaction of charge 063854570005 in full
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31 Jul 2020 |
PSC04 |
Change of details for Mrs Jillian Charlotte Scott as a person with significant control on 24 June 2019
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31 Jul 2020 |
PSC04 |
Change of details for Mr Alexander John Stuart Scott as a person with significant control on 24 June 2019
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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