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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19 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 19 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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10 Jan 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Jan 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Jan 2024 |
AD01 |
Registered office address changed from 12-13 Capital Place Lovet Road the Pinnacles Harlow Essex CM19 5AS to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 3 January 2024
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03 Jan 2024 |
LIQ02 |
Statement of affairs
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03 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-20
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17 Dec 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Noel David Greenwood as a director on 31 July 2023
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03 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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15 Sep 2022 |
MR04 |
Satisfaction of charge 008884600007 in full
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Aug 2022 |
AP01 |
Appointment of John Christopher Fenton as a director on 29 July 2022
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01 Aug 2022 |
PSC02 |
Notification of M. M. Bell & Sons (Holdings) Limited as a person with significant control on 29 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of Noel David Greenwood as a person with significant control on 29 July 2022
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01 Aug 2022 |
TM02 |
Termination of appointment of Noel David Greenwood as a secretary on 29 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Mary Agnes Greenwood as a director on 29 July 2022
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01 Aug 2022 |
MR01 |
Registration of charge 008884600008, created on 29 July 2022
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23 Jun 2022 |
MR04 |
Satisfaction of charge 4 in full
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20 Jun 2022 |
MR04 |
Satisfaction of charge 6 in full
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27 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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