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 Feb 2025 |
AD01 |
Registered office address changed from Mulberry House New Road Alderminster Stratford on Avon CV37 8PE United Kingdom to 10 st. Helens Road Swansea SA1 4AW on 4 February 2025
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04 Feb 2025 |
LIQ02 |
Statement of affairs
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04 Feb 2025 |
600 |
Appointment of a voluntary liquidator
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04 Feb 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-31
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07 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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05 Sep 2022 |
PSC04 |
Change of details for Mrs Jayne Walker as a person with significant control on 17 June 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mrs Jayne Walker on 16 June 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Richard Walker on 16 June 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mrs Jayne Walker as a person with significant control on 16 June 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from The Grange Admington Shipston-on-Stour Warwickshire CV36 4JN England to Mulberry House New Road Alderminster Stratford on Avon CV37 8PE on 17 June 2022
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19 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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07 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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20 Jul 2020 |
CH01 |
Director's details changed for Mr Mark Richard Walker on 23 December 2019
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23 Dec 2019 |
CH01 |
Director's details changed for Mrs Jayne Walker on 23 December 2019
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23 Dec 2019 |
AD01 |
Registered office address changed from Unit 4 Hatton Rock Business Park Stratford upon Avon Warwickshire CV37 0BX England to The Grange Admington Shipston-on-Stour Warwickshire CV36 4JN on 23 December 2019
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23 Dec 2019 |
PSC04 |
Change of details for Mrs Jayne Walker as a person with significant control on 23 December 2019
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18 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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19 Jul 2019 |
PSC07 |
Cessation of Great Brand International Limited as a person with significant control on 2 August 2018
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