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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17 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 May 2024
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05 Jun 2023 |
LIQ02 |
Statement of affairs
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26 May 2023 |
AD01 |
Registered office address changed from Units B&C Crondall Place, Coxbridge Business Park Alton Road Farnham GU10 5EH England to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 26 May 2023
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26 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-18
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26 May 2023 |
600 |
Appointment of a voluntary liquidator
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
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11 Feb 2022 |
PSC05 |
Change of details for Butterscotch Holding Ltd as a person with significant control on 9 December 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from The Wool Barn Peper Harow Godalming GU8 6BQ England to Units B&C Crondall Place, Coxbridge Business Park Alton Road Farnham GU10 5EH on 16 November 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 195 Wood Lane Unit 7 Westworks Building London W12 7FQ England to The Wool Barn Peper Harow Godalming GU8 6BQ on 10 December 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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24 Aug 2020 |
PSC02 |
Notification of Butterscotch Holding Ltd as a person with significant control on 9 November 2019
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24 Aug 2020 |
TM01 |
Termination of appointment of Butterscotch London Limited as a director on 9 November 2019
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24 Aug 2020 |
PSC07 |
Cessation of Butterscotch London Limited as a person with significant control on 9 November 2019
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29 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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24 Oct 2019 |
AD01 |
Registered office address changed from 205 City Road London EC1V 1JN United Kingdom to 195 Wood Lane Unit 7 Westworks Building London W12 7FQ on 24 October 2019
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24 Oct 2019 |
AP01 |
Appointment of Mr David John Altern Ramsey as a director on 21 October 2019
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21 Oct 2019 |
PSC07 |
Cessation of Thanh Thi Vo as a person with significant control on 28 September 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Thanh Thi Vo as a director on 28 September 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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07 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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