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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11 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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22 Feb 2022 |
MR01 |
Registration of charge 080151370003, created on 21 February 2022
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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06 Sep 2021 |
MR01 |
Registration of charge 080151370002, created on 27 August 2021
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03 Sep 2021 |
MR01 |
Registration of charge 080151370001, created on 27 August 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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08 Apr 2021 |
PSC07 |
Cessation of Philip David Harrison as a person with significant control on 7 April 2021
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08 Apr 2021 |
PSC02 |
Notification of Winckley Square Developments Limited as a person with significant control on 7 April 2021
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-06
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06 Apr 2021 |
AP01 |
Appointment of Mr Maxwell John Williams as a director on 5 April 2021
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26 Mar 2021 |
PSC07 |
Cessation of Willow Restaurant and Bar Limited as a person with significant control on 17 February 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Michael John Norcross as a director on 17 February 2021
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26 Mar 2021 |
PSC01 |
Notification of Philip David Harrison as a person with significant control on 17 February 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Philip David Harrison as a director on 17 February 2021
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14 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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28 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with updates
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