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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25 Apr 2024 |
AD01 |
Registered office address changed from Horizon House 28 Uley Road Dursley GL11 4NN England to Sfp Suite 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 25 April 2024
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25 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-11
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25 Apr 2024 |
LIQ02 |
Statement of affairs
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02 Oct 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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11 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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22 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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05 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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21 Nov 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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18 Sep 2019 |
PSC04 |
Change of details for Mr Liam Kenneth Charles Beasant as a person with significant control on 18 September 2019
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22 Aug 2019 |
AAMD |
Amended accounts made up to 30 September 2017
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15 Aug 2019 |
AP03 |
Appointment of Mrs Elizabeth Beasant as a secretary on 19 August 2017
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28 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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22 May 2019 |
PSC01 |
Notification of Liam Kenneth Charles Beasant as a person with significant control on 1 November 2016
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16 May 2019 |
TM02 |
Termination of appointment of Lauren Charlotte Keates as a secretary on 16 May 2019
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16 May 2019 |
AD01 |
Registered office address changed from Wessex House West Quay Bridgwater TA6 3HW England to Horizon House 28 Uley Road Dursley GL11 4NN on 16 May 2019
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16 May 2019 |
PSC07 |
Cessation of Lauren Charlotte Keates as a person with significant control on 16 May 2019
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28 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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14 May 2018 |
AD01 |
Registered office address changed from Unit 58 C Waterwells Drive Waterwells Business Park, Quedgeley Gloucester GL2 2AT United Kingdom to Wessex House West Quay Bridgwater TA6 3HW on 14 May 2018
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08 Nov 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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08 Nov 2017 |
AA01 |
Previous accounting period shortened from 15 February 2018 to 30 September 2017
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