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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09 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2024
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31 Aug 2023 |
LIQ01 |
Declaration of solvency
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08 Aug 2023 |
AD01 |
Registered office address changed from 15 Witney Street Burford OX18 4SN England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 8 August 2023
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08 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-28
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04 Jul 2023 |
AA |
Micro company accounts made up to 30 June 2023
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04 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 June 2023
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from The Studio Birch Drive Bradwell Village Burford OX18 4XH England to 15 Witney Street Burford OX18 4SN on 17 October 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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03 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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12 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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09 Aug 2019 |
PSC03 |
Notification of Fergus Mitchell as a person with significant control on 2 July 2018
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09 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
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02 Aug 2019 |
AP01 |
Appointment of Mr Marc Ivor Rubinstein as a director on 2 August 2019
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/04/2024 under section 1088 of the Companies Act 2006
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22 Jul 2019 |
AP01 |
Appointment of Mr Jonny Dominic Potter as a director on 22 July 2019
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01 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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01 Jan 2019 |
TM01 |
Termination of appointment of Iliriana Snow as a director on 19 December 2018
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01 Jan 2019 |
PSC07 |
Cessation of Sebastian Luigi Alexander Snow as a person with significant control on 31 October 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with updates
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12 Sep 2018 |
AD01 |
Registered office address changed from The Five Alls Filkins Lechlade Gloucestershire GL7 3JQ to The Studio Birch Drive Bradwell Village Burford OX18 4XH on 12 September 2018
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12 Sep 2018 |
AP01 |
Appointment of Mr Fergus Mitchell as a director on 12 September 2018
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