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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06 Nov 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Nov 2024 |
AD01 |
Registered office address changed from Ground Floor Premises Unit 5 Ringwood Trading Estate Christchurch Road Ringwood Hampshire BH24 3BB England to Heskin Hall Wood Lane Heskin Chorley PR7 5PA on 2 November 2024
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02 Nov 2024 |
LIQ02 |
Statement of affairs
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02 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-23
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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 May 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 August 2023
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08 Apr 2024 |
MR04 |
Satisfaction of charge 097284600002 in full
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04 Apr 2024 |
MR01 |
Registration of charge 097284600002, created on 3 April 2024
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25 Mar 2024 |
MR04 |
Satisfaction of charge 097284600001 in full
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22 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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10 Aug 2023 |
AP01 |
Appointment of Ms Rebecca May Affleck as a director on 30 June 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Amy Louise Morgan as a director on 4 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Francesca Affleck as a director on 30 June 2023
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14 Apr 2023 |
AP01 |
Appointment of Mrs Amy Louise Morgan as a director on 14 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Miss Francesca Affleck as a director on 14 April 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from Unit B21 2 - 8 Airfield Way Christchurch BH23 3TS England to Ground Floor Premises Unit 5 Ringwood Trading Estate Christchurch Road Ringwood Hampshire BH24 3BB on 1 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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10 Jun 2022 |
MR01 |
Registration of charge 097284600001, created on 30 May 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from Unit a28 Aerodrome Studios 2 - 8 Airfield Way Christchurch BH23 3TS England to Unit B21 2 - 8 Airfield Way Christchurch BH23 3TS on 4 February 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Zoe Deborah Rouget Westwood as a director on 22 November 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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