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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02 Oct 2024 |
AD01 |
Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2 October 2024
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02 Oct 2024 |
LIQ02 |
Statement of affairs
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02 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-24
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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05 May 2022 |
CH01 |
Director's details changed for Mr Jeffery Mahony on 12 March 2022
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28 Apr 2022 |
CH01 |
Director's details changed
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27 Apr 2022 |
PSC04 |
Change of details for Mr Jeffery Mahony as a person with significant control on 12 March 2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 18 November 2021
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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25 May 2021 |
PSC04 |
Change of details for Mr Jeffery Mahony as a person with significant control on 30 November 2019
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25 May 2021 |
CH01 |
Director's details changed for Mr Jeffery Mahony on 30 November 2019
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20 May 2021 |
PSC04 |
Change of details for Mr Jeffery Mahony as a person with significant control on 1 September 2020
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20 May 2021 |
CH01 |
Director's details changed for Mr Jeffery Mahony on 20 May 2021
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02 Sep 2020 |
AD01 |
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2 September 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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28 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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25 Jul 2019 |
PSC04 |
Change of details for Mr Jeffery Mahony as a person with significant control on 20 July 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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