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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13 Apr 2024 |
AD02 |
Register inspection address has been changed to Farncombe House Broadway Worcestershire WR12 7LJ
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10 Apr 2024 |
AD01 |
Registered office address changed from Farncombe House Farncombe Broadway Worcestershire WR12 7LJ United Kingdom to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 10 April 2024
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10 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-18
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10 Apr 2024 |
LIQ01 |
Declaration of solvency
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09 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2024 |
AA01 |
Previous accounting period shortened from 28 December 2023 to 27 December 2023
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2024 |
PSC02 |
Notification of Skagen Business Holdings Limited as a person with significant control on 7 December 2023
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12 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 January 2024
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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06 Nov 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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10 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of accounts 02/12/2021
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 02/12/2021
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19 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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19 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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15 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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26 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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14 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2020
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 14/01/21
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