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 Mar 2024 |
AD01 |
Registered office address changed from 20 Chestnut Drive Loddon Norfolk NR14 6GF England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 1 March 2024
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01 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-21
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01 Mar 2024 |
LIQ01 |
Declaration of solvency
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06 Feb 2024 |
AA |
Micro company accounts made up to 31 October 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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20 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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07 Apr 2022 |
AD01 |
Registered office address changed from 20 Chestnut Drive Loddon Norfolk England to 20 Chestnut Drive Loddon Norfolk NR14 6GF on 7 April 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from 20 Chestnut Drive V Loddon Norfolk NR14 6GF England to 20 Chestnut Drive Loddon Norfolk on 5 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Sara Ann Riley as a director on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mr James William Mitchell on 4 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Mrs Georgina Alison Mitchell on 4 January 2022
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04 Jan 2022 |
PSC04 |
Change of details for Mr James William Mitchell as a person with significant control on 4 January 2022
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04 Jan 2022 |
PSC04 |
Change of details for Mrs Georgina Alison Mitchell as a person with significant control on 4 January 2021
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04 Jan 2022 |
AD01 |
Registered office address changed from C/O Georgina Riley 18 Bond Street Hingham Norwich Norfolk NR9 4HA to 20 Chestnut Drive V Loddon Norfolk NR14 6GF on 4 January 2022
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2021
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26 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 26/11/21
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14 Sep 2021 |
CH01 |
Director's details changed for Mr James William Mitchell on 10 September 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Mr James William Mitchell on 10 September 2021
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14 Sep 2021 |
PSC04 |
Change of details for Mr James William Mitchell as a person with significant control on 10 September 2021
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10 Aug 2021 |
PSC01 |
Notification of James Willial Mitchell as a person with significant control on 10 August 2021
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-09
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