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 May 2023 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 15 May 2023
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15 May 2023 |
LIQ02 |
Statement of affairs
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15 May 2023 |
600 |
Appointment of a voluntary liquidator
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15 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-03
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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09 Nov 2022 |
AD01 |
Registered office address changed from Walker House Market Place Somerton TA11 7LZ England to 37 Warren Street London W1T 6AD on 9 November 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Vincent Douglas on 27 October 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Julie Michelle Douglas on 27 October 2021
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27 Oct 2021 |
CH03 |
Secretary's details changed for Mr Vincent Douglas on 27 October 2021
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27 Oct 2021 |
PSC04 |
Change of details for Mr Vincent Douglas as a person with significant control on 27 October 2021
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Dec 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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23 Oct 2020 |
AD01 |
Registered office address changed from Corner Cottage Monxton Andover Hampshire SP11 8AH to Walker House Market Place Somerton TA11 7LZ on 23 October 2020
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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01 Aug 2018 |
AD01 |
Registered office address changed from Swallows Farm Lottisham Glastonbury Somerset BA6 8PF England to Corner Cottage Monxton Andover Hampshire SP11 8AH on 1 August 2018
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19 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with updates
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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20 Dec 2016 |
CS01 |
Confirmation statement made on 9 December 2016 with updates
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