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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18 Apr 2024 |
WU07 |
Progress report in a winding up by the court
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05 Sep 2023 |
AD01 |
Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 September 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from The Old Dairy Ashton Hill Farm Weston Road, Failand Bristol BS8 3US England to 9th Floor 3 Hardman Street Manchester M3 3HF on 21 February 2023
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20 Feb 2023 |
WU04 |
Appointment of a liquidator
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26 Oct 2022 |
COCOMP |
Order of court to wind up
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Sep 2022 |
PSC01 |
Notification of Roderic Alexander Hamilton as a person with significant control on 14 September 2022
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27 Sep 2022 |
PSC07 |
Cessation of Margarita Hamilton as a person with significant control on 14 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Margarita Penelope Hamilton as a director on 14 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Roderic Alexander Innes Hamilton as a director on 14 September 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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22 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from Walton Castle Castle Road Clevedon BS21 7AA to The Old Dairy Ashton Hill Farm Weston Road, Failand Bristol BS8 3US on 27 November 2020
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20 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2018
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20 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Sep 2020 |
PSC01 |
Notification of Margarita Hamilton as a person with significant control on 18 September 2020
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18 Sep 2020 |
PSC07 |
Cessation of Maragarita Hamilton as a person with significant control on 18 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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17 Sep 2020 |
PSC04 |
Change of details for Mr Roderic Alexander Innes Hamilton as a person with significant control on 1 September 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Amanda Jane Paget as a director on 19 January 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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01 Oct 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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01 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 24 September 2017 with no updates
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30 Aug 2017 |
PSC07 |
Cessation of Francois Patrick De La Croix Vaubois as a person with significant control on 9 June 2017
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