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Company number 09089503

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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)
21 May 2024	AD01	Registered office address changed from Beretun Catworthy Lane Towerhead Banwell North Somerset BS29 6PQ United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 21 May 2024	View PDF Registered office address changed from Beretun Catworthy Lane Towerhead Banwell North Somerset BS29 6PQ United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 21 May 2024 - link opens in a new window - 3 pages (3 pages)
21 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)
21 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-07 - link opens in a new window - 1 page (1 page)
21 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
15 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Micro company accounts made up to 29 June 2022	View PDF Micro company accounts made up to 29 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2023	AA01	Previous accounting period shortened from 30 June 2022 to 29 June 2022	View PDF Previous accounting period shortened from 30 June 2022 to 29 June 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AD01	Registered office address changed from Archers Wyck Knightcott Banwell BS29 6HS to Beretun Catworthy Lane Towerhead Banwell North Somerset BS29 6PQ on 11 March 2022	View PDF Registered office address changed from Archers Wyck Knightcott Banwell BS29 6HS to Beretun Catworthy Lane Towerhead Banwell North Somerset BS29 6PQ on 11 March 2022 - link opens in a new window - 1 page (1 page)
12 Mar 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 1 page (1 page) Download iXBRL
19 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 1 page (1 page) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 1 page (1 page) Download iXBRL
17 Feb 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2016	AA	Micro company accounts made up to 30 June 2015	View PDF Micro company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 100	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-11 GBP 100	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jan 2015	CH01	Director's details changed for Mr Dominico Nunzio Notaro on 1 January 2015	View PDF Director's details changed for Mr Dominico Nunzio Notaro on 1 January 2015 - link opens in a new window - 2 pages (2 pages)

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