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 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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26 Feb 2024 |
AD01 |
Registered office address changed from High Trees Trystings Close Claygate Esher KT10 0TF England to 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 26 February 2024
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26 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-21
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26 Feb 2024 |
LIQ02 |
Statement of affairs
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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10 Dec 2023 |
AA |
Micro company accounts made up to 27 February 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mrs Toni Christine Eastwood on 30 August 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS England to High Trees Trystings Close Claygate Esher KT10 0TF on 29 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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19 Apr 2023 |
AA01 |
Previous accounting period extended from 30 August 2022 to 27 February 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 30 August 2021
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26 Apr 2022 |
TM01 |
Termination of appointment of Richard James Eastwood as a director on 31 July 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 30 August 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent DE13 9DZ England to 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS on 1 December 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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30 May 2020 |
AA |
Micro company accounts made up to 30 August 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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16 Aug 2019 |
AD01 |
Registered office address changed from 8 Marsden Business Park James Nicolson Link,Clifton Moor York North Yorkshire YO30 4WX England to 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent DE13 9DZ on 16 August 2019
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02 May 2019 |
AA |
Unaudited abridged accounts made up to 30 August 2018
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08 Apr 2019 |
AD01 |
Registered office address changed from Suite C the Coach House Waterfulford Hall Naburn Lane, Fulford York North Yorkshire YO19 4RG to 8 Marsden Business Park James Nicolson Link,Clifton Moor York North Yorkshire YO30 4WX on 8 April 2019
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30 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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05 Dec 2017 |
AA |
Unaudited abridged accounts made up to 30 August 2017
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