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 Jul 2024 |
LIQ01 |
Declaration of solvency
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16 Jul 2024 |
AD01 |
Registered office address changed from 100 st James Road St. James Road Northampton NN5 5LF England to 100 st. James Road Northampton NN5 5LF on 16 July 2024
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16 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-08
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28 Jun 2024 |
MR04 |
Satisfaction of charge 021015190001 in full
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17 Jun 2024 |
AD01 |
Registered office address changed from 10 Wellington Street Cambridge CB1 1HW England to 100 st James Road St. James Road Northampton NN5 5LF on 17 June 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Dec 2022 |
AD01 |
Registered office address changed from The Feather Mills Park Road Diss IP22 4AS England to 10 Wellington Street Cambridge CB1 1HW on 23 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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09 Jun 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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20 May 2022 |
CH03 |
Secretary's details changed for Mrs Joanna Ruth Landy on 20 May 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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15 Dec 2021 |
CH01 |
Director's details changed for Dr Joanna Ruth Landy on 15 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mrs Leonie Elizabeth Joan Cummin on 15 December 2021
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02 Aug 2021 |
MR01 |
Registration of charge 021015190001, created on 30 July 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to The Feather Mills Park Road Diss IP22 4AS on 25 January 2021
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10 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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