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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08 Jan 2024 |
AD01 |
Registered office address changed from 32 Silver Street Wiveliscombe Taunton Somerset TA4 2PB England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 8 January 2024
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08 Jan 2024 |
LIQ01 |
Declaration of solvency
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08 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-22
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 22 November 2023
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22 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 22 November 2023
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 30 June 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from Stoney Street Studios 51 Stoney Street Nottingham NG1 1LX England to 32 Silver Street Wiveliscombe Taunton Somerset TA4 2PB on 25 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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03 May 2023 |
CH01 |
Director's details changed for Mr Harry Mcbratney on 1 January 2023
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03 May 2023 |
CH01 |
Director's details changed for Miss Valentine Attias on 1 January 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 May 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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30 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Harry Mcbratney on 3 June 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Miss Valentine Attias on 3 June 2021
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03 Jun 2021 |
PSC04 |
Change of details for Mr Harry Mcbratney as a person with significant control on 3 June 2021
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03 Jun 2021 |
PSC04 |
Change of details for Miss Valentine Attias as a person with significant control on 3 June 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from 22 Owthorpe Grove Nottingham NG5 2LX England to Stoney Street Studios 51 Stoney Street Nottingham NG1 1LX on 3 June 2021
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