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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30 Jul 2024 |
LIQ01 |
Declaration of solvency
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24 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-19
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24 Jul 2024 |
AD01 |
Registered office address changed from 22 Normansfield Court 22 Langdon Park Teddington TW11 9FE to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 24 July 2024
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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10 Jul 2024 |
AA01 |
Previous accounting period extended from 5 April 2024 to 30 June 2024
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27 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2023
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25 Mar 2024 |
TM01 |
Termination of appointment of Norton Weiner as a director on 19 March 2024
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19 Mar 2024 |
PSC01 |
Notification of Robert Fernand Jules Boulert as a person with significant control on 6 April 2023
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19 Mar 2024 |
PSC07 |
Cessation of Norton Wallace Weiner as a person with significant control on 6 April 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/03/2024.
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15 Jan 2024 |
PSC01 |
Notification of Marlene Rose Weiner as a person with significant control on 6 April 2016
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26 Sep 2023 |
AA |
Micro company accounts made up to 5 April 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 5 April 2022
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05 Nov 2022 |
TM02 |
Termination of appointment of Norton Weiner as a secretary on 5 November 2022
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05 Nov 2022 |
AP03 |
Appointment of Mr Robert Fernand Jules Boulert as a secretary on 5 November 2022
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05 Nov 2022 |
CH01 |
Director's details changed for Mrs Marlene Rose Weiner on 9 February 2011
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26 Oct 2022 |
AD01 |
Registered office address changed from 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB United Kingdom to 22 Normansfield Court 22 Langdon Park Teddington TW11 2FE on 26 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Robert Fernand Jules Boulert as a director on 3 October 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB United Kingdom to 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB on 22 February 2022
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13 Feb 2022 |
AD01 |
Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB on 13 February 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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17 Aug 2021 |
AA |
Micro company accounts made up to 5 April 2021
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03 Apr 2021 |
AD01 |
Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 39 Sackville Road Hove East Sussex BN3 3WD on 3 April 2021
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