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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30 Oct 2024 |
AD01 |
Registered office address changed from The Lightbox 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 30 October 2024
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30 Oct 2024 |
LIQ01 |
Declaration of solvency
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30 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-22
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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18 Sep 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 30 June 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr James Thomas Ormiston on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Ms Helen Gray on 23 February 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN on 23 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Ms Helen Gray on 17 March 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr James Thomas Ormiston on 17 March 2021
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12 Apr 2021 |
PSC04 |
Change of details for Ms Helen Gray as a person with significant control on 17 March 2021
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12 Apr 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 12 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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16 Jul 2019 |
PSC04 |
Change of details for Mr James Thomas Ormiston as a person with significant control on 1 July 2019
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16 Jul 2019 |
CH01 |
Director's details changed for Mr James Thomas Ormiston on 1 July 2019
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16 Jul 2019 |
CH01 |
Director's details changed for Ms Helen Gray on 1 July 2019
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