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Company number 12235768

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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)
02 May 2025	AD01	Registered office address changed from Beauchamp House 402-403 Stourport Road Kidderminster DY11 7BG England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2 May 2025	View PDF Registered office address changed from Beauchamp House 402-403 Stourport Road Kidderminster DY11 7BG England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2 May 2025 - link opens in a new window - 3 pages (3 pages)
02 May 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 May 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 May 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-04-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-04-23 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jul 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	CH01	Director's details changed for Miss Yanna Soares on 14 September 2022	View PDF Director's details changed for Miss Yanna Soares on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC04	Change of details for Miss Yanna Soares as a person with significant control on 14 September 2022	View PDF Change of details for Miss Yanna Soares as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 May 2021	CH01	Director's details changed for Miss Yanna Soares on 20 May 2021	View PDF Director's details changed for Miss Yanna Soares on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	PSC04	Change of details for Miss Yanna Soares as a person with significant control on 20 May 2021	View PDF Change of details for Miss Yanna Soares as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AD01	Registered office address changed from 1 Franchise Street Kidderminster DY11 6RE England to Beauchamp House 402-403 Stourport Road Kidderminster DY11 7BG on 20 May 2021	View PDF Registered office address changed from 1 Franchise Street Kidderminster DY11 6RE England to Beauchamp House 402-403 Stourport Road Kidderminster DY11 7BG on 20 May 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Franchise Street Kidderminster DY11 6RE on 19 January 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Franchise Street Kidderminster DY11 6RE on 19 January 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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