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 2024 |
LIQ02 |
Statement of affairs
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-22
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30 Jul 2024 |
AD01 |
Registered office address changed from The Farmers Mistress 300 Battersea Park Road London - SW11 3BU United Kingdom to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY on 30 July 2024
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30 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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03 Apr 2024 |
TM01 |
Termination of appointment of Christopher Kelvin Gay as a director on 1 March 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Mark Harrold as a director on 1 July 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
PSC04 |
Change of details for Miss Joanna Leigh Gascoigne as a person with significant control on 1 August 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher Kelvin Gay on 1 August 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Miss Joanna Leigh Gascoigne on 1 August 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Mark Harrold as a director on 20 June 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Christopher Kelvin Gay on 20 April 2023
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25 Apr 2023 |
PSC04 |
Change of details for Miss Joanna Leigh Gascoigne as a person with significant control on 20 April 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Miss Joanna Leigh Gascoigne on 20 April 2023
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23 Mar 2023 |
AP01 |
Appointment of Miss Joanna Leigh Gascoigne as a director on 20 March 2023
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06 Mar 2023 |
PSC04 |
Change of details for Miss Joanna Leigh Gascoigne as a person with significant control on 1 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Christopher Kelvin Gay as a director on 1 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Joanna Leigh Gascoigne as a director on 1 March 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
PSC04 |
Change of details for Miss Joanna Leigh Gascoigne as a person with significant control on 20 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Miss Joanna Leigh Gascoigne on 20 September 2022
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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