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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23 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 April 2024
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04 Sep 2023 |
TM01 |
Termination of appointment of Sarah Mather as a director on 1 August 2023
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06 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-25
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06 May 2023 |
600 |
Appointment of a voluntary liquidator
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06 May 2023 |
LIQ02 |
Statement of affairs
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02 May 2023 |
AD01 |
Registered office address changed from The Old Grain Dryer Newhouse Farm, Langley Road Edstone Henley-in-Arden B95 6DL England to C/O Smart Insolvency Solutions Ltd 1 Castle Street Worcester WR1 3AA on 2 May 2023
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19 Oct 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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29 Jan 2021 |
PSC04 |
Change of details for Ms Sarah Mather as a person with significant control on 1 June 2020
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Jan 2021 |
PSC04 |
Change of details for Ms Sarah Mather as a person with significant control on 1 November 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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17 Jun 2020 |
AD01 |
Registered office address changed from Cottage Farm Studio Old Milverton Leamington Spa CV32 6SA England to The Old Grain Dryer Newhouse Farm, Langley Road Edstone Henley-in-Arden B95 6DL on 17 June 2020
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Nov 2019 |
TM01 |
Termination of appointment of Jon Robert Pilling as a director on 1 November 2019
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04 Nov 2019 |
PSC07 |
Cessation of Jon Robert Pilling as a person with significant control on 1 November 2019
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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30 Apr 2019 |
AD01 |
Registered office address changed from 34 Broad Street Warwick CV34 4LT United Kingdom to Cottage Farm Studio Old Milverton Leamington Spa CV32 6SA on 30 April 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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03 Apr 2019 |
TM01 |
Termination of appointment of Paul Christoper Matthew Cassell as a director on 2 April 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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19 Mar 2019 |
PSC01 |
Notification of Sarah Mather as a person with significant control on 1 June 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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