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 |
MR04 |
Satisfaction of charge 082972210004 in full
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18 Jan 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Jan 2024 |
LIQ02 |
Statement of affairs
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-09
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18 Jan 2024 |
AD01 |
Registered office address changed from 1 Marybrook Street Berkeley GL13 9AA England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 18 January 2024
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18 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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31 Jul 2023 |
MR01 |
Registration of charge 082972210004, created on 31 July 2023
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24 Jul 2023 |
MR01 |
Registration of charge 082972210003, created on 3 July 2023
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27 May 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2022
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09 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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04 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2021
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Feb 2022 |
AD01 |
Registered office address changed from 26 Berkeley Square Bristol BS8 1HP to 1 Marybrook Street Berkeley GL13 9AA on 2 February 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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10 Dec 2019 |
MR01 |
Registration of charge 082972210002, created on 5 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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16 Aug 2019 |
MR01 |
Registration of charge 082972210001, created on 15 August 2019
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with updates
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