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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14 May 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Feb 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Feb 2019 |
DS01 |
Application to strike the company off the register
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26 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Nov 2018 |
AD01 |
Registered office address changed from In the Mood Tearoom Digbeth Street Stow on the Wold Cheltenham GL54 1BN England to Vix Cottage Oddington Moreton-in-Marsh GL56 0XD on 4 November 2018
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22 Aug 2018 |
AA01 |
Current accounting period extended from 30 April 2018 to 30 September 2018
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26 Jul 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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23 Apr 2018 |
AP01 |
Appointment of Mr Louis Charles De Winton Palmer as a director on 10 April 2018
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14 Mar 2018 |
SH08 |
Change of share class name or designation
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09 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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06 Mar 2018 |
PSC01 |
Notification of Louis Charles De Winton Palmer as a person with significant control on 25 February 2018
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06 Mar 2018 |
PSC04 |
Change of details for Mrs Jayne Jackson as a person with significant control on 6 March 2018
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06 Mar 2018 |
PSC04 |
Change of details for Mr Ian Douglas Jackson as a person with significant control on 6 March 2018
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06 Mar 2018 |
CH01 |
Director's details changed for Mr Ian Douglas Jackson on 6 March 2018
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06 Mar 2018 |
CH01 |
Director's details changed for Mrs Jayne Jackson on 6 March 2018
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06 Mar 2018 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford-upon-Avon CV37 6YW England to In the Mood Tearoom Digbeth Street Stow on the Wold Cheltenham GL54 1BN on 6 March 2018
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02 Jan 2018 |
TM01 |
Termination of appointment of Fern Harriet Jackson as a director on 18 December 2017
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18 Oct 2017 |
PSC04 |
Change of details for Mrs Jayne Jackson as a person with significant control on 16 October 2017
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18 Oct 2017 |
PSC04 |
Change of details for Mr Ian Douglas Jackson as a person with significant control on 16 October 2017
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18 Oct 2017 |
CH01 |
Director's details changed for Mrs Jayne Jackson on 16 October 2017
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18 Oct 2017 |
CH01 |
Director's details changed for Mr Ian Douglas Jackson on 16 October 2017
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18 Oct 2017 |
CH01 |
Director's details changed for Miss Fern Harriet Jackson on 16 October 2017
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26 Sep 2017 |
AP01 |
Appointment of Miss Fern Harriet Jackson as a director on 26 September 2017
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16 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
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12 Jun 2017 |
CH01 |
Director's details changed for Mrs Jayne Jackson on 2 May 2017
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