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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03 Jul 2024 |
AD01 |
Registered office address changed from C/O Ghd Finance Ltd Unit 14 Basepoint, Crab Apple Way Vale Park Evesham WR11 1GP England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 3 July 2024
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03 Jul 2024 |
LIQ02 |
Statement of affairs
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03 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-28
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06 Jun 2024 |
TM01 |
Termination of appointment of Jack Robert Humphreys as a director on 6 June 2024
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Jack Robert Humphreys on 7 September 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Kyonn Evans on 7 September 2022
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07 Sep 2022 |
PSC04 |
Change of details for Mr Jack Robert Humphreys as a person with significant control on 7 September 2022
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07 Sep 2022 |
PSC04 |
Change of details for Mr Kyonn Evans as a person with significant control on 7 September 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from 14 Basepoint Crab Apple Way Vale Park Evesham WR11 1GP England to C/O Ghd Finance Ltd Unit 14 Basepoint, Crab Apple Way Vale Park Evesham WR11 1GP on 25 August 2022
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Jack Robert Humphreys on 9 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Kyonn Evans on 9 December 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Jack Robert Humphreys as a person with significant control on 9 December 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Kyonn Evans as a person with significant control on 9 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from 8 Huxtable Rise Worcester WR4 0NX England to 14 Basepoint Crab Apple Way Vale Park Evesham WR11 1GP on 9 December 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 July 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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10 Jun 2020 |
AA |
Micro company accounts made up to 31 July 2019
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13 Apr 2020 |
AD01 |
Registered office address changed from Jasmine Blend Crown East Lane Lower Broadheath Worcester WR2 6RJ England to 8 Huxtable Rise Worcester WR4 0NX on 13 April 2020
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26 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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