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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01 Oct 2024 |
AD01 |
Registered office address changed from Scots House 15 Scots Lane Salisbury Wiltshire SP1 3TR United Kingdom to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 1 October 2024
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01 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-23
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01 Oct 2024 |
LIQ01 |
Declaration of solvency
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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31 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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28 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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31 Jan 2020 |
PSC04 |
Change of details for Miss Zoi Ruth Androniki Pearce as a person with significant control on 31 March 2019
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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14 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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15 Aug 2018 |
AD01 |
Registered office address changed from C/O Munro's the Old Fire Station Salt Lane Salisbury Wiltshire SP1 1DU United Kingdom to Scots House 15 Scots Lane Salisbury Wiltshire SP1 3TR on 15 August 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with updates
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29 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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03 Jan 2018 |
CH01 |
Director's details changed for Ms Anastasia Whitehead on 14 December 2017
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12 Dec 2017 |
CH01 |
Director's details changed for Miss Zoi Ruth Androniki Pearce on 5 December 2017
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03 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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08 Feb 2017 |
CS01 |
Confirmation statement made on 25 January 2017 with updates
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