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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18 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Dec 2023 |
AD01 |
Registered office address changed from Albion House 32 Pinchbeck Road Spalding Lincolnshire PE11 1QD United Kingdom to 1-4 London Road Spalding Lincolnshire PE11 2TA on 15 December 2023
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15 Dec 2023 |
LIQ02 |
Statement of affairs
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15 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-07
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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20 May 2022 |
AD01 |
Registered office address changed from The Old School House Dartford Road March Cambs PE15 8AE United Kingdom to Albion House 32 Pinchbeck Road Spalding Lincolnshire PE11 1QD on 20 May 2022
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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02 Aug 2021 |
CH01 |
Director's details changed for Mrs Hayleigh Warrener on 29 March 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Scott Adam Warrener on 29 March 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mrs Hayleigh Warrener as a person with significant control on 29 March 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mr Scott Adam Warrener as a person with significant control on 29 March 2021
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26 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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09 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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12 Nov 2019 |
PSC04 |
Change of details for Mrs Hayleigh Warrener as a person with significant control on 22 November 2018
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11 Sep 2019 |
AA |
Micro company accounts made up to 30 June 2019
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21 May 2019 |
AD01 |
Registered office address changed from Rycroft School Road Broughton Huntingdon PE28 3AT United Kingdom to The Old School House Dartford Road March Cambs PE15 8AE on 21 May 2019
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22 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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22 Nov 2018 |
AP01 |
Appointment of Mrs Hayleigh Warrener as a director on 22 November 2018
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22 Nov 2018 |
PSC01 |
Notification of Hayleigh Warrener as a person with significant control on 22 November 2018
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22 Nov 2018 |
PSC01 |
Notification of Scott Warrener as a person with significant control on 22 November 2018
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