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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01 Aug 2023 |
AD01 |
Registered office address changed from Boston House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FF England to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 1 August 2023
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01 Aug 2023 |
LIQ02 |
Statement of affairs
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01 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-14
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25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 May 2022 to 29 May 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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28 Mar 2020 |
AA |
Total exemption full accounts made up to 30 May 2019
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29 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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18 Jul 2019 |
PSC07 |
Cessation of Graham Christopher Clay as a person with significant control on 7 May 2019
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18 Jul 2019 |
PSC07 |
Cessation of Anthony James Colquitt as a person with significant control on 7 May 2019
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18 Jul 2019 |
PSC07 |
Cessation of Paul Sculthorpe as a person with significant control on 7 May 2019
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17 Jul 2019 |
PSC02 |
Notification of Evolve Brand Management Holdings Limited as a person with significant control on 7 May 2019
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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09 Mar 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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18 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with updates
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18 Oct 2017 |
AD01 |
Registered office address changed from Boston House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FF England to Boston House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FF on 18 October 2017
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18 Oct 2017 |
AD01 |
Registered office address changed from The Powerhouse High Street Ardington Wantage Oxfordshire OX12 7PX to Boston House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FF on 18 October 2017
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19 Jan 2017 |
CS01 |
Confirmation statement made on 9 January 2017 with updates
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