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 Feb 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with no updates
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22 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Chariman reported that notice of the meeting has been fiven to all directors entitled to receive, chairman noted that a quorum was present and declared the meeting open, chairman potential buyer of the company authroised share capital of the company be increased 21/12/2022
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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06 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: authorsied share capital be increased by creation of 100 "a" ordinary shares 21/12/2022
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06 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 May 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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21 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Feb 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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11 Feb 2023 |
PSC07 |
Cessation of Christopher Burgoyne as a person with significant control on 21 December 2022
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25 Jan 2023 |
AD01 |
Registered office address changed from 12 Centenary Close Hilperton Trowbridge Wiltshire BA14 7XG England to Holly Cottage Broad Street Bampton OX18 2LY on 25 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mrs Clare Lauzier on 13 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Jean Marie Lauzier on 13 January 2023
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22 Dec 2022 |
AP01 |
Appointment of Mr Sebastien Lauzier as a director on 22 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Christopher Burgoyne as a director on 22 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Ms Bethan Greenhalgh as a director on 22 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mrs Clare Lauzier as a director on 22 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Jean Marie Lauzier as a director on 22 December 2022
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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31 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Mar 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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