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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29 Feb 2024 |
AD01 |
Registered office address changed from C/O Unit 17 the Courtyard Blakemere Village, Chester Road Sandiway Northwich Cheshire CW8 2EB England to Centenary House, Peninsula Park Rydon Lane Exeter EX2 7XE on 29 February 2024
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29 Feb 2024 |
LIQ01 |
Declaration of solvency
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29 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-16
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20 Feb 2024 |
PSC04 |
Change of details for Ms Desdemona Rachel Mccannon as a person with significant control on 20 February 2024
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29 Jan 2024 |
PSC01 |
Notification of Olivia Rose Vigne Mccannon as a person with significant control on 21 December 2023
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29 Jan 2024 |
PSC01 |
Notification of Desdemona Rachel Mccannon as a person with significant control on 21 December 2023
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 29 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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02 Nov 2023 |
AP01 |
Appointment of Olivia Rose Vigne Mccannon as a director on 8 September 2005
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22 Aug 2023 |
CH01 |
Director's details changed for Desdemona Rachel Mccannon on 10 August 2023
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22 Jun 2023 |
PSC04 |
Change of details for Mr Dominic Vigne Mccannon as a person with significant control on 13 June 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Desdemona Rachel Mccannon on 20 June 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from Jigsaw House Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL United Kingdom to C/O Unit 17 the Courtyard Blakemere Village, Chester Road Sandiway Northwich Cheshire CW8 2EB on 19 April 2023
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 29 March 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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26 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 29 March 2021
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28 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 March 2021 to 28 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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16 Jun 2021 |
CH01 |
Director's details changed for Olivia Rose Vigne Mccannon on 16 June 2021
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16 Jun 2021 |
CH03 |
Secretary's details changed for Olivia Rose Vigne Mccannon on 15 June 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 29 March 2020
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29 Sep 2020 |
AA01 |
Previous accounting period extended from 29 September 2019 to 29 March 2020
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