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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24 Jul 2024 |
AD01 |
Registered office address changed from Millhouse Upper Hall Farm Hampton Lovett Worcs WR9 0PA United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 24 July 2024
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24 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-17
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24 Jul 2024 |
LIQ01 |
Declaration of solvency
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27 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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15 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Jun 2023 |
PSC04 |
Change of details for Mr Man Yiu Law as a person with significant control on 24 March 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Man Yiu Law on 24 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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03 May 2023 |
CH01 |
Director's details changed for Man Yiu Law on 24 March 2023
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03 May 2023 |
PSC04 |
Change of details for Mr Man Yiu Law as a person with significant control on 24 March 2023
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02 May 2023 |
CH03 |
Secretary's details changed for David Charles Price on 24 March 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr David Charles Price on 24 March 2023
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02 May 2023 |
PSC04 |
Change of details for Mr David Charles Price as a person with significant control on 24 March 2023
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02 May 2023 |
AD01 |
Registered office address changed from 24 Foregate Street Worcester WR1 1DN United Kingdom to Millhouse Upper Hall Farm Hampton Lovett Worcs WR9 0PA on 2 May 2023
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13 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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10 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Mar 2021 |
CH03 |
Secretary's details changed for David Charles Price on 23 February 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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23 Mar 2021 |
CH01 |
Director's details changed for Mr David Charles Price on 23 February 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Man Yiu Law on 23 February 2021
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23 Mar 2021 |
PSC04 |
Change of details for Mr David Charles Price as a person with significant control on 23 February 2021
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23 Mar 2021 |
PSC04 |
Change of details for Mr Man Yiu Law as a person with significant control on 23 February 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from Unit C Holy Oak Farm Upton Snodsbury Worcs WR7 4NH to 24 Foregate Street Worcester WR1 1DN on 24 February 2021
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