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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07 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 Oct 2023 |
AD01 |
Registered office address changed from West Brink Farm Church Lane Westley Waterless Newmarket Suffolk CB8 0RL England to Prospect House Rouen Road Norwich NR1 1RE on 4 October 2023
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04 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-28
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04 Oct 2023 |
LIQ02 |
Statement of affairs
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30 Sep 2023 |
TM01 |
Termination of appointment of Carol Skippen as a director on 30 September 2023
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10 Sep 2023 |
AP01 |
Appointment of Mrs Carol Skippen as a director on 10 September 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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30 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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12 Jan 2023 |
TM02 |
Termination of appointment of Daylin Ruskin as a secretary on 10 January 2023
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18 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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13 Jul 2022 |
PSC04 |
Change of details for Mrs Daylin Ruskin as a person with significant control on 13 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Benjamin Anthony Roberts on 13 July 2022
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30 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 July 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/08/21
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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13 Jan 2020 |
PSC04 |
Change of details for Mr Benjamin Anthony Roberts as a person with significant control on 13 January 2020
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31 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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29 Jul 2019 |
PSC01 |
Notification of Daylin Ruskin as a person with significant control on 20 July 2018
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02 May 2019 |
MR01 |
Registration of charge 081511800002, created on 30 April 2019
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02 May 2019 |
MR01 |
Registration of charge 081511800003, created on 30 April 2019
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