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Company number 08548263

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jun 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
29 May 2024	AD01	Registered office address changed from 109 Upper Weybourne Lane Farnham Surrey GU9 9DE England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 29 May 2024	View PDF Registered office address changed from 109 Upper Weybourne Lane Farnham Surrey GU9 9DE England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 29 May 2024 - link opens in a new window - 3 pages (3 pages)
29 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-21 - link opens in a new window - 1 page (1 page)
15 May 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with updates	View PDF Confirmation statement made on 22 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2021	CH01	Director's details changed for Mrs Cathy Mansfield on 10 February 2021	View PDF Director's details changed for Mrs Cathy Mansfield on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2020	PSC04	Change of details for Mr Stuart Mansfield as a person with significant control on 17 August 2020	View PDF Change of details for Mr Stuart Mansfield as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	PSC04	Change of details for Mrs Cathy Mansfield as a person with significant control on 17 August 2020	View PDF Change of details for Mrs Cathy Mansfield as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2019	PSC01	Notification of Stuart Mansfield as a person with significant control on 15 July 2019	View PDF Notification of Stuart Mansfield as a person with significant control on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	PSC04	Change of details for Mrs Cathy Mansfield as a person with significant control on 15 July 2019	View PDF Change of details for Mrs Cathy Mansfield as a person with significant control on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	View PDF Confirmation statement made on 22 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	AP01	Appointment of Mr Stuart Mansfield as a director on 15 July 2019	View PDF Appointment of Mr Stuart Mansfield as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 May 2018	CS01	Confirmation statement made on 29 May 2018 with updates	View PDF Confirmation statement made on 29 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

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