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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18 Dec 2024 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 18 December 2024
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18 Dec 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2024 |
LIQ02 |
Statement of affairs
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-12
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01 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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01 Feb 2024 |
PSC04 |
Change of details for Tina Usher as a person with significant control on 1 January 2024
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: any provisions of the companys articles of association shall be waived 30/06/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: any provisions of the companys articles of association shall be waived 30/06/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
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30 Jun 2023 |
PSC01 |
Notification of Craig Cameron Usher as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC01 |
Notification of Tina Usher as a person with significant control on 30 June 2023
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30 Jun 2023 |
TM02 |
Termination of appointment of Patricia Vera Butler as a secretary on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Roger Butler as a director on 30 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Roger Butler as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Patricia Vera Butler as a person with significant control on 30 June 2023
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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28 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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13 Dec 2021 |
PSC04 |
Change of details for Mrs. Patricia Vera Butler as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH03 |
Secretary's details changed for Mrs. Patricia Vera Butler on 13 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr. Roger Butler as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr. Roger Butler on 13 December 2021
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