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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28 Oct 2024 |
AD01 |
Registered office address changed from 27-29 Old Market Wisbech Cambridgeshire PE13 1NE England to Unit 31927, Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA on 28 October 2024
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25 Oct 2024 |
LIQ01 |
Declaration of solvency
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25 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-18
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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20 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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27 Sep 2021 |
AD01 |
Registered office address changed from 6 York Row Wisbech Cambridgeshire PE13 1EF to 27-29 Old Market Wisbech Cambridgeshire PE13 1NE on 27 September 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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15 Dec 2020 |
PSC01 |
Notification of Hilary Anne Stevenson as a person with significant control on 26 September 2020
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Requirement to hold an agm in each year be, for this year, waived 10/12/2019
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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04 Dec 2019 |
PSC01 |
Notification of Richard Rudolph Carlson as a person with significant control on 1 October 2016
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27 Nov 2019 |
AP03 |
Appointment of Mrs Charlotte Elizabeth Jane Hodge as a secretary on 16 November 2019
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27 Nov 2019 |
TM02 |
Termination of appointment of Timothy William Stevenson as a secretary on 16 November 2019
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27 Nov 2019 |
TM01 |
Termination of appointment of Timothy William Stevenson as a director on 16 November 2019
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08 Jul 2019 |
TM01 |
Termination of appointment of Jonathan Robert Burton as a director on 24 June 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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