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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05 Feb 2025 |
AD01 |
Registered office address changed from 2 the Crescent Taunton Somerset TA1 4EA to Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 5 February 2025
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19 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 October 2024
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02 Nov 2023 |
AD01 |
Registered office address changed from 15 Heron Court 63 Lancaster Gate London W2 3NJ England to 2 the Crescent Taunton Somerset TA1 4EA on 2 November 2023
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02 Nov 2023 |
LIQ02 |
Statement of affairs
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02 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-20
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23 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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09 Mar 2023 |
TM01 |
Termination of appointment of Ian David Patrick Strathcarron as a director on 6 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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07 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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23 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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30 Apr 2020 |
AD01 |
Registered office address changed from 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF to 15 Heron Court 63 Lancaster Gate London W2 3NJ on 30 April 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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02 Nov 2017 |
CH01 |
Director's details changed for The Hon Rory David Alasdair Macpherson on 1 November 2017
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02 Nov 2017 |
PSC04 |
Change of details for The Hon Rory David Alasdair Macpherson as a person with significant control on 1 November 2017
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04 Aug 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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03 Jan 2017 |
CS01 |
Confirmation statement made on 11 December 2016 with updates
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28 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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