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 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 September 2024
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13 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Oct 2023 |
AD01 |
Registered office address changed from Airlinks Industrial Estate, Unit 6 Spitfire Way Hounslow TW5 9NR England to The Chapel Bridge Street Driffield North Humberside YO25 6DA on 2 October 2023
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02 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-22
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02 Oct 2023 |
LIQ02 |
Statement of affairs
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21 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
AD01 |
Registered office address changed from Airlinks Industrial Estate - Unit 18 Spitfire Way Hounslow TW5 9NR England to Airlinks Industrial Estate, Unit 6 Spitfire Way Hounslow TW5 9NR on 14 June 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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11 Jun 2019 |
AD01 |
Registered office address changed from 141 Acton Lane London NW10 7PB England to Airlinks Industrial Estate - Unit 18 Spitfire Way Hounslow TW5 9NR on 11 June 2019
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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15 May 2017 |
AA01 |
Current accounting period extended from 31 July 2017 to 31 December 2017
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28 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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12 Oct 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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20 Apr 2016 |
AD01 |
Registered office address changed from 27 Wates Way Mitcham Surrey CR4 4HR to 141 Acton Lane London NW10 7PB on 20 April 2016
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