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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25 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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28 Sep 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Sep 2023 |
AD01 |
Registered office address changed from Unit 8 Ridgeway Office Park Bedford Road Petersfield GU32 3QF England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 28 September 2023
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28 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-18
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28 Sep 2023 |
LIQ02 |
Statement of affairs
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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28 Jul 2023 |
PSC07 |
Cessation of James Anthony Griffiths as a person with significant control on 31 December 2016
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03 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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09 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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07 Apr 2022 |
AD01 |
Registered office address changed from Trademark House Ramshill Petersfield Hampshire GU31 4AT England to Unit 8 Ridgeway Office Park Bedford Road Petersfield GU32 3QF on 7 April 2022
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 July 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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17 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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22 Jul 2019 |
AA |
Micro company accounts made up to 31 July 2018
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28 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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28 Mar 2019 |
AD01 |
Registered office address changed from The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ United Kingdom to Trademark House Ramshill Petersfield Hampshire GU31 4AT on 28 March 2019
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22 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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03 Sep 2018 |
AD01 |
Registered office address changed from 35 Lavant Street Petersfield GU32 3EL England to The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ on 3 September 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
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16 Jul 2018 |
AD01 |
Registered office address changed from Trademark House Ramshill Petersfield Hampshire GU31 4AT to 35 Lavant Street Petersfield GU32 3EL on 16 July 2018
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