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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03 Jul 2024 |
AD01 |
Registered office address changed from 40 George Street Warminster Wiltshire BA12 8QB United Kingdom to Mountbatten House Grosvenor Square Southampton SO15 2JU on 3 July 2024
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31 May 2024 |
600 |
Appointment of a voluntary liquidator
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31 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-14
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31 May 2024 |
LIQ02 |
Statement of affairs
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2023
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/09/2023
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15 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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18 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/04/23
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14 Sep 2022 |
PSC02 |
Notification of Wilds Holdings Limited as a person with significant control on 5 September 2022
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14 Sep 2022 |
PSC07 |
Cessation of Sean Parrott as a person with significant control on 5 September 2022
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14 Sep 2022 |
PSC07 |
Cessation of Newco B (Stockbridge) Limited as a person with significant control on 5 September 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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09 Jun 2021 |
AA01 |
Previous accounting period extended from 27 September 2020 to 31 December 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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09 Jun 2020 |
AA01 |
Previous accounting period shortened from 28 September 2019 to 27 September 2019
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