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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25 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Oct 2024 |
AD01 |
Registered office address changed from The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA United Kingdom to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 17 October 2024
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17 Oct 2024 |
LIQ02 |
Statement of affairs
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17 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-08
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01 Jul 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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29 Jun 2023 |
PSC05 |
Change of details for a person with significant control
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28 Jun 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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28 Jun 2023 |
TM02 |
Termination of appointment of Radojka Tintor as a secretary on 13 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Ms Radojka Tintor on 13 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr David William Bush on 13 June 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA United Kingdom to The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA on 28 June 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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14 Oct 2022 |
MR01 |
Registration of charge 085628150001, created on 7 October 2022
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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26 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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19 Jan 2021 |
CH01 |
Director's details changed for Mr David William Bush on 19 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Ms Radojka Tintor on 19 January 2021
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19 Jan 2021 |
PSC04 |
Change of details for Mr David William Bush as a person with significant control on 19 January 2021
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