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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10 Dec 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 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 14 July 2024
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27 Jun 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 27 June 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 26 April 2024
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26 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-11
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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16 Mar 2022 |
TM01 |
Termination of appointment of John Jennings as a director on 11 December 2021
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24 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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11 Jun 2021 |
CH03 |
Secretary's details changed for Andrew Nicholas Mason on 11 June 2021
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11 Jun 2021 |
AP01 |
Appointment of Andrea Nicholas Mason as a director on 8 June 2021
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with no updates
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17 Jul 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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13 Jun 2017 |
CS01 |
Confirmation statement made on 8 June 2017 with updates
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