Company Results (links open in a new window)
|
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)
|
|
25 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
09 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
02 May 2023 |
DS01 |
Application to strike the company off the register
|
|
|
06 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2021
|
|
|
06 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/21
|
|
|
07 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2022
|
|
|
07 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2017
|
|
|
07 Nov 2022 |
CH01 |
Director's details changed for Mr Tim Gibson on 29 September 2022
|
|
|
07 Nov 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 07/11/22
|
|
|
28 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/21
|
|
|
28 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/21
|
|
|
28 Apr 2022 |
PSC05 |
Change of details for Maple Syrup Group Limited as a person with significant control on 28 April 2022
|
|
|
28 Apr 2022 |
AD01 |
Registered office address changed from 2-4 Holywell Lane First Floor London EC2A 3ET United Kingdom to 24 Greville Street London EC1N 8SS on 28 April 2022
|
|
|
08 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
|
|
|
08 Apr 2022 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
|
|
|
15 Nov 2021 |
PSC05 |
Change of details for Maple Syrup Group Limited as a person with significant control on 11 November 2021
|
|
|
15 Nov 2021 |
AD01 |
Registered office address changed from 4th Floor 80 Great Eastern Street London EC2A 3JL United Kingdom to 2-4 Holywell Lane First Floor London EC2A 3ET on 15 November 2021
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
28 Jul 2021 |
AA |
Accounts for a small company made up to 31 July 2020
|
|
|
05 Oct 2020 |
CS01 |
30/09/20 Statement of Capital gbp 10.0
|
|
|
19 May 2020 |
AA |
Accounts for a small company made up to 31 July 2019
|
|
|
17 Oct 2019 |
CH01 |
Director's details changed for Mr Tim Gibson on 17 October 2019
|
|
|
15 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
|
|
|
05 Apr 2019 |
AA |
Accounts for a small company made up to 31 July 2018
|
|