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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20 Jul 2026 |
ANNOTATION |
Admin Removed The lressp was administratively removed from the public register on 20/07/2026 because it was not properly delivered and has been replaced on 13/03/2026.
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13 Mar 2026 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-11-14
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13 Mar 2026 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-11-14
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20 Nov 2025 |
LIQ01 |
Declaration of solvency
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20 Nov 2025 |
600 |
Appointment of a voluntary liquidator
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19 Nov 2025 |
AD01 |
Registered office address changed from 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 19 November 2025
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03 Nov 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: director authority 17/10/2025
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03 Nov 2025 |
MA |
Memorandum and Articles of Association
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07 Oct 2025 |
CS01 |
Confirmation statement made on 19 September 2025 with updates
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06 Oct 2025 |
AA |
Unaudited abridged accounts made up to 30 September 2025
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03 Oct 2025 |
PSC01 |
Notification of Catherine Marie Elisabeth Despret as a person with significant control on 22 May 2025
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03 Oct 2025 |
PSC07 |
Cessation of Executors of Mrs Patsy Musto as a person with significant control on 25 May 2025
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02 Oct 2025 |
PSC04 |
Change of details for Mr Patrick Rene Glories as a person with significant control on 18 September 2025
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02 Oct 2025 |
PSC01 |
Notification of Patrick Rene Glories as a person with significant control on 22 May 2025
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26 Sep 2025 |
AA01 |
Current accounting period extended from 30 June 2025 to 30 September 2025
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13 Mar 2025 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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26 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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19 Sep 2023 |
PSC04 |
Change of details for The Executors of Mrs Patsy Musto as a person with significant control on 18 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for The Executors of Mrs Patsy Musto as a person with significant control on 17 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Executors of Mrs Patsy Musto as a person with significant control on 18 September 2023
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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05 May 2022 |
AP01 |
Appointment of Miss Claire Marie Irene Despret as a director on 4 May 2022
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