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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20 Jul 2024 |
AD01 |
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 20 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 10 July 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from Unit 1 Ann Street Willenhall West Midlands WV13 1EN to 1 Kings Avenue Winchmore Hill London N21 3NA on 23 January 2024
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23 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-15
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23 Jan 2024 |
LIQ02 |
Statement of affairs
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12 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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15 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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03 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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26 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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31 Jan 2018 |
AP01 |
Appointment of Mr Karl Benjamin Brown as a director on 24 November 2017
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31 Jan 2018 |
TM01 |
Termination of appointment of Dawn Johnson as a director on 24 November 2017
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31 Jan 2018 |
TM01 |
Termination of appointment of Antony Keith Johnson as a director on 24 November 2017
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31 Jan 2018 |
TM02 |
Termination of appointment of Patricia Johnson as a secretary on 24 November 2017
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31 Jan 2018 |
PSC01 |
Notification of Karl Benjamin Brown as a person with significant control on 24 November 2017
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31 Jan 2018 |
PSC07 |
Cessation of Antony Keith Johnson as a person with significant control on 24 November 2017
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17 Oct 2017 |
MR04 |
Satisfaction of charge 1 in full
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