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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11 Apr 2024 |
LIQ02 |
Statement of affairs
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10 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-26
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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24 Nov 2023 |
CH01 |
Director's details changed for Miss Leanne Masi on 24 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Winston Robert Matthews on 24 November 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from Unit 14, Axis Business Centre Westmead Industrial Estate Westmead Swindon SN5 7YT England to The Food Space C/O Rays Manufacturing Ltd Unit 18 Aspen Close Kembrey Trade Centre Swindon SN2 8AJ on 24 November 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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22 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 30 June 2022
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22 Jul 2022 |
PSC02 |
Notification of Sun Rays West Limited as a person with significant control on 21 July 2022
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22 Jul 2022 |
PSC07 |
Cessation of Daniel Brooks as a person with significant control on 21 July 2022
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22 Jul 2022 |
PSC07 |
Cessation of Angharad Brooks as a person with significant control on 21 July 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from 27 Lansdown Road Old Town Swindon SN1 3NE United Kingdom to Unit 14, Axis Business Centre Westmead Industrial Estate Westmead Swindon SN5 7YT on 22 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Winston Robert Matthews as a director on 21 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Miss Leanne Masi as a director on 21 July 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Daniel Brooks as a director on 21 July 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Angharad Brooks as a director on 21 July 2022
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15 Apr 2022 |
AA |
Micro company accounts made up to 30 November 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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18 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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