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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17 Oct 2024 |
AD01 |
Registered office address changed from Beechfield 34 George Lane Read Burnley Lancashire BB12 7RH England to Saxon House Saxon Way Cheltenham GL52 6QX on 17 October 2024
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30 Sep 2024 |
LIQ01 |
Declaration of solvency
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30 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-19
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23 Jul 2024 |
AA |
Micro company accounts made up to 30 June 2024
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09 May 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 June 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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18 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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07 Sep 2022 |
AD01 |
Registered office address changed from The Old Bakery Blackborough Road Reigate RH2 7BU England to Beechfield 34 George Lane Read Burnley Lancashire BB12 7RH on 7 September 2022
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23 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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01 Mar 2022 |
PSC04 |
Change of details for Mr Mark Antony Murphy as a person with significant control on 22 February 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Mark Antony Murphy on 22 February 2022
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08 Mar 2021 |
AD02 |
Register inspection address has been changed from The Old Bakery Blackborough Road Reigate RH2 7BU England to Beechfield 34 George Lane Read Burnley BB12 7RH
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02 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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18 Jan 2021 |
AD01 |
Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to The Old Bakery Blackborough Road Reigate RH2 7BU on 18 January 2021
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10 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Apr 2020 |
TM02 |
Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 9 April 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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02 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Mar 2019 |
AD02 |
Register inspection address has been changed from The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU England to The Old Bakery Blackborough Road Reigate RH2 7BU
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15 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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