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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04 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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09 Sep 2024 |
AD01 |
Registered office address changed from Lower Ground Floor, 122 Bath Road Cheltenham Gloucestershire GL53 7JX United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 9 September 2024
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09 Sep 2024 |
LIQ02 |
Statement of affairs
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09 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-03
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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27 Nov 2023 |
PSC04 |
Change of details for Mr Peter George Little as a person with significant control on 27 November 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mrs Jenny Mary Little as a person with significant control on 27 November 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from 2 Court Mews 268 London Road Cheltenham Gloucestershire GL52 6HS United Kingdom to Lower Ground Floor, 122 Bath Road Cheltenham Gloucestershire GL53 7JX on 6 September 2023
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21 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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14 Mar 2023 |
AD01 |
Registered office address changed from 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN England to 2 Court Mews 268 London Road Cheltenham Gloucestershire GL52 6HS on 14 March 2023
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14 Mar 2023 |
PSC04 |
Change of details for Mr Peter Little as a person with significant control on 14 March 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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01 Sep 2022 |
AA |
Micro company accounts made up to 31 August 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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16 Dec 2021 |
PSC04 |
Change of details for Mrs Jennifer Mary Little as a person with significant control on 10 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mrs Jennifer Mary Little on 10 December 2021
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16 Dec 2021 |
PSC01 |
Notification of Peter Little as a person with significant control on 10 September 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Peter Little as a director on 1 October 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mrs Jennifer Mary Little as a person with significant control on 1 October 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from Clarendon House 42 Clarence Street Cheltenham Gloucestershire GL50 3PL England to 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN on 23 March 2021
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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10 Dec 2020 |
PSC07 |
Cessation of Joseph David as a person with significant control on 10 December 2020
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