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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24 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 May 2024
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30 May 2023 |
AD01 |
Registered office address changed from Rising Sun Cottage Dullingham Ley Dullingham Newmarket CB8 9XG England to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 30 May 2023
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30 May 2023 |
LIQ01 |
Declaration of solvency
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30 May 2023 |
600 |
Appointment of a voluntary liquidator
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30 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-10
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21 Mar 2023 |
AD01 |
Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG to Rising Sun Cottage Dullingham Ley Dullingham Newmarket CB8 9XG on 21 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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23 Apr 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-09
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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21 Jan 2019 |
PSC01 |
Notification of Peter Fagan as a person with significant control on 25 June 2018
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21 Jan 2019 |
PSC04 |
Change of details for Stuart Kenneth Boman as a person with significant control on 25 June 2018
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29 Nov 2018 |
AA |
Accounts for a dormant company made up to 24 June 2018
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29 Nov 2018 |
AA01 |
Previous accounting period extended from 28 February 2018 to 30 June 2018
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25 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2018
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13 Mar 2018 |
PSC07 |
Cessation of Debbiella Camacho as a person with significant control on 1 December 2017
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13 Mar 2018 |
PSC07 |
Cessation of Matthew Paul Camacho as a person with significant control on 1 December 2017
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27 Feb 2018 |
PSC01 |
Notification of Stuart Kenneth Boman as a person with significant control on 1 December 2017
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23 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with updates
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02 Feb 2018 |
PSC01 |
Notification of Matthew Paul Camacho as a person with significant control on 6 April 2016
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