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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01 Aug 2024 |
AD01 |
Registered office address changed from The Beechings Castle Nurseries Chipping Campden Gloucestershire GL55 6JT England to The Silverworks, 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 1 August 2024
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01 Aug 2024 |
LIQ02 |
Statement of affairs
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01 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-25
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26 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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28 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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28 Apr 2023 |
PSC07 |
Cessation of Philip Thomas Huthwaite as a person with significant control on 1 February 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2023 |
TM01 |
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 1 February 2023
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13 Dec 2022 |
PSC04 |
Change of details for Mr Philip Thomas Huthwaite as a person with significant control on 5 February 2018
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Philip Thomas Huthwaite on 29 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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24 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Oct 2020 |
AD01 |
Registered office address changed from Studio 105 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to The Beechings Castle Nurseries Chipping Campden Gloucestershire GL55 6JT on 21 October 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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08 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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27 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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