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)
|
|
18 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 October 2024
|
|
|
23 Nov 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
03 Nov 2023 |
LIQ02 |
Statement of affairs
|
|
|
03 Nov 2023 |
AD01 |
Registered office address changed from Unit 3 Royd Way Keighley West Yorkshire BD21 3LG England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 3 November 2023
|
|
|
03 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
03 Nov 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-10-20
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
|
|
|
25 Jan 2023 |
MR01 |
Registration of charge 003823570014, created on 20 January 2023
|
|
|
20 Jan 2023 |
MR04 |
Satisfaction of charge 003823570013 in full
|
|
|
30 Nov 2022 |
AD01 |
Registered office address changed from Digital House Royd Way Keighley West Yorkshire BD21 3LG England to Unit 3 Royd Way Keighley West Yorkshire BD21 3LG on 30 November 2022
|
|
|
30 Nov 2022 |
AD01 |
Registered office address changed from Unit 2 Mill Hill Industrial Estate Quarry Lane Leicester Leicestershire LE19 4AU England to Digital House Royd Way Keighley West Yorkshire BD21 3LG on 30 November 2022
|
|
|
16 Aug 2022 |
AD01 |
Registered office address changed from Unit 3 Royd Way Keighley West Yorkshire BD21 3LG to Unit 2 Mill Hill Industrial Estate Quarry Lane Leicester Leicestershire LE19 4AU on 16 August 2022
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
|
|
|
28 Jun 2021 |
TM02 |
Termination of appointment of George Taylor as a secretary on 25 June 2021
|
|
|
29 Apr 2021 |
TM01 |
Termination of appointment of Anthony David Kemp as a director on 29 April 2020
|
|
|
29 Apr 2021 |
TM01 |
Termination of appointment of Vanessa Kemp as a director on 29 April 2020
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
|
|
|
10 Mar 2021 |
MR01 |
Registration of charge 003823570013, created on 23 February 2021
|
|
|
08 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
30 Dec 2020 |
AP01 |
Appointment of Mr Benjamin Percival as a director on 22 December 2020
|
|
|
30 Dec 2020 |
AP01 |
Appointment of Mr Mitesh Soma as a director on 22 December 2020
|
|
|
18 Dec 2020 |
MR04 |
Satisfaction of charge 11 in full
|
|
|
15 Dec 2020 |
MR04 |
Satisfaction of charge 12 in full
|
|
|
15 Dec 2020 |
MR04 |
Satisfaction of charge 11 in part
|
|