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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28 Apr 2024 |
LIQ02 |
Statement of affairs
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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-28
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17 Apr 2024 |
TM01 |
Termination of appointment of Tom Pickford as a director on 17 April 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from 399 Strand London WC2R 0LX England to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 16 April 2024
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15 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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31 Mar 2024 |
TM01 |
Termination of appointment of Kevin Fitzpatrick as a director on 31 March 2024
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31 Mar 2024 |
TM02 |
Termination of appointment of Kevin Fitzpatrick as a secretary on 31 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Roderick Manzie as a director on 25 March 2024
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14 Jun 2023 |
TM01 |
Termination of appointment of Graham Shircore as a director on 7 June 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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11 Apr 2023 |
MR01 |
Registration of charge 003355560016, created on 23 March 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Tom Pickford on 1 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Graham Shircore as a director on 1 January 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Graham Elliott Shircore as a director on 1 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Tom Pickford as a director on 1 January 2023
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29 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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23 Sep 2022 |
MR01 |
Registration of charge 003355560015, created on 23 September 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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20 Apr 2022 |
MR01 |
Registration of charge 003355560014, created on 14 April 2022
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17 Nov 2021 |
AP01 |
Appointment of Mr Kevin Fitzpatrick as a director on 15 November 2021
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17 Nov 2021 |
AP03 |
Appointment of Mr Kevin Fitzpatrick as a secretary on 15 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Anthony Michael Gee as a director on 15 November 2021
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17 Nov 2021 |
TM02 |
Termination of appointment of Anthony Michael Gee as a secretary on 15 November 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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