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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15 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Jul 2024 |
DS01 |
Application to strike the company off the register
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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10 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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10 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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27 Jul 2022 |
CH01 |
Director's details changed for Mrs Kimberley Julia Walton on 27 July 2022
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27 Jul 2022 |
PSC04 |
Change of details for Mrs Kimberley Julia Walton as a person with significant control on 27 July 2022
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20 Apr 2022 |
PSC04 |
Change of details for Mrs Kimberley Julia Walton as a person with significant control on 20 April 2022
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20 Apr 2022 |
PSC04 |
Change of details for Mrs Emily Francesca Marchant as a person with significant control on 20 April 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mrs Emily Francesca Marchant on 20 April 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from Wisteria Cottage 31 Hinton Fields Bounheath Bromsgrove Worcestershire B61 9HT United Kingdom to Unit 5 Lovett Road Hampton Lovett Droitwich Worcestershire WR9 0QG on 20 April 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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09 Feb 2021 |
PSC04 |
Change of details for Mrs Kimberley Julia Walton as a person with significant control on 17 November 2020
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09 Feb 2021 |
PSC01 |
Notification of Emily Francesca Marchant as a person with significant control on 17 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mrs Kimberley Julia Walton as a director on 17 November 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Colm Andrew Mcgrory as a director on 17 November 2020
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-17
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25 Nov 2020 |
AP01 |
Appointment of Ms Emily Francesca Marchant as a director on 17 November 2020
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25 Nov 2020 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to Wisteria Cottage 31 Hinton Fields Bounheath Bromsgrove Worcestershire B61 9HT on 25 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Kimberley Julia Walton as a director on 17 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Colm Andrew Mcgrory as a director on 17 November 2020
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