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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26 Jun 2023 |
AD01 |
Registered office address changed from Glenfall House Mill Lane Charlton Kings Cheltenham Gloucestershire GL54 4EP England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 26 June 2023
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26 Jun 2023 |
LIQ01 |
Declaration of solvency
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26 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-13
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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22 Jun 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 5 April 2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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11 Apr 2023 |
PSC01 |
Notification of Daniel Bunner as a person with significant control on 31 March 2023
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11 Apr 2023 |
PSC04 |
Change of details for Mrs Rebecca Faye Bunner as a person with significant control on 31 March 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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25 Jun 2021 |
PSC07 |
Cessation of Dianne Elizabeth Evans as a person with significant control on 16 June 2021
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25 Jun 2021 |
PSC07 |
Cessation of David Walter William Evans as a person with significant control on 16 June 2021
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25 Jun 2021 |
PSC01 |
Notification of Rebecca Faye Bunner as a person with significant control on 16 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mrs Rebecca Faye Bunner as a director on 16 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Daniel Bunner as a director on 16 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Dianne Elizabeth Evans as a director on 16 June 2021
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25 Jun 2021 |
TM02 |
Termination of appointment of Dianne Evans as a secretary on 16 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Dave Walter William Evans as a director on 16 June 2021
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25 Jun 2021 |
MR04 |
Satisfaction of charge 098291410001 in full
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25 Jun 2021 |
MR04 |
Satisfaction of charge 098291410002 in full
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18 Jan 2021 |
CH01 |
Director's details changed for Mr David Walter William Evans on 12 January 2021
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