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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23 Oct 2024 |
AD01 |
Registered office address changed from Suite 4a, 1st Floor, Glen House Palmers Lane Bishop's Stortford CM23 3XB England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 23 October 2024
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23 Oct 2024 |
LIQ01 |
Declaration of solvency
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23 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-14
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12 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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12 Sep 2024 |
MR04 |
Satisfaction of charge 11 in full
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04 Sep 2024 |
MR04 |
Satisfaction of charge 7 in full
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04 Sep 2024 |
MR04 |
Satisfaction of charge 10 in full
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
AD01 |
Registered office address changed from The Coach House 9 Water Lane Bishop's Stortford Hertfordshire CM23 2JZ to Suite 4a, 1st Floor, Glen House Palmers Lane Bishop's Stortford CM23 3XB on 20 July 2023
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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09 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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04 May 2022 |
PSC01 |
Notification of Olivia Elizabeth Hubble as a person with significant control on 4 May 2022
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04 May 2022 |
PSC01 |
Notification of Corinne Teresa Roberts as a person with significant control on 4 May 2022
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04 May 2022 |
PSC07 |
Cessation of Philip Grant Roberts as a person with significant control on 4 May 2022
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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21 May 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Corinne Teresa Roberts as a director
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25 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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13 Jan 2021 |
AP01 |
Appointment of Mrs Corinne Teresa Roberts as a director on 4 January 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 21/05/2021
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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