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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10 May 2024 |
AD01 |
Registered office address changed from Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 10 May 2024
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10 May 2024 |
600 |
Appointment of a voluntary liquidator
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10 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-02
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05 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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22 Nov 2023 |
PSC01 |
Notification of Brenda Vincent as a person with significant control on 4 August 2023
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22 Nov 2023 |
PSC07 |
Cessation of James Matthew Robert Vincent as a person with significant control on 4 August 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2022 |
AD01 |
Registered office address changed from 45 Victoria Road Trowbridge Wiltshire BA14 7LD England to Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN on 18 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of James Matthew Robert Vincent as a secretary on 17 August 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of James Matthew Robert Vincent as a director on 17 August 2022
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18 Nov 2022 |
AP03 |
Appointment of Mrs Brenda Vincent as a secretary on 17 August 2022
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18 Nov 2022 |
AP01 |
Appointment of Mrs Brenda Vincent as a director on 17 August 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 17/02/2020
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27 Feb 2020 |
TM01 |
Termination of appointment of Matthew Webb as a director on 17 February 2020
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27 Feb 2020 |
AD01 |
Registered office address changed from The Nursery Marsh Road Hilperton Wiltshire BA14 7PL United Kingdom to 45 Victoria Road Trowbridge Wiltshire BA14 7LD on 27 February 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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