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 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 14 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
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01 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 March 2024
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30 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 March 2023
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24 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 March 2022
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06 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 March 2021
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16 Apr 2020 |
AD01 |
Registered office address changed from 77 Westdale Lane Carlton Nottingham NG4 3JU England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 16 April 2020
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15 Apr 2020 |
LIQ02 |
Statement of affairs
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15 Apr 2020 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-03-24
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
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16 Sep 2019 |
AD01 |
Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB to 77 Westdale Lane Carlton Nottingham NG4 3JU on 16 September 2019
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10 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 10 September 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with no updates
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13 Mar 2018 |
PSC01 |
Notification of John Richard Coller as a person with significant control on 13 March 2018
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13 Mar 2018 |
PSC01 |
Notification of Timothy James Davies as a person with significant control on 13 March 2018
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13 Mar 2018 |
PSC01 |
Notification of Jane Davies as a person with significant control on 13 March 2018
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13 Mar 2018 |
PSC01 |
Notification of Richard Davies as a person with significant control on 13 March 2018
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15 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 Sep 2017 |
CS01 |
Confirmation statement made on 29 July 2017 with updates
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06 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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29 Jul 2016 |
CS01 |
Confirmation statement made on 29 July 2016 with updates
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04 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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