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Company Documents

DateDescription
15/08/2515 August 2025 NewReturn of final meeting in a creditors' voluntary winding up

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10/01/2510 January 2025 Registered office address changed from Saxon House Saxon Way Cheltenham GL52 6QX to 10 st. Helens Road Swansea SA1 4AW on 2025-01-10

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21/10/2421 October 2024 Liquidators' statement of receipts and payments to 2024-09-04

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11/09/2311 September 2023 Statement of affairs

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11/09/2311 September 2023 Appointment of a voluntary liquidator

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Registered office address changed from Stowegate House 37 Lombard Street Lichfield Staffordshire WS13 6DP England to Saxon House Saxon Way Cheltenham GL52 6QX on 2023-09-11

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11/09/2311 September 2023 Resolutions

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-16 with updates

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15/06/2115 June 2021 Registered office address changed from 2 Cardigan Avenue Rugeley Staffordshire WS15 1LG England to The Old Smokery Far Peak Northleach Cheltenham GL54 3JL on 2021-06-15

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15/06/2115 June 2021 Director's details changed for Miss Amber O'keeffe on 2021-06-14

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 UNAUDITED ABRIDGED

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27/05/2027 May 2020 DIRECTOR APPOINTED MISS SALLY PODZEMNY

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMBER O'KEEFFE / 13/12/2019

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM STOWEGATE HOUSE 37 LOMBARD STREET LICHFIELD STAFFORDSHIRE WS13 6DP UNITED KINGDOM

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/10/1819 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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