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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22 Oct 2024 |
CAP-SS |
Solvency Statement dated 14/10/24
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21 Oct 2024 |
AD01 |
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 21 October 2024
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21 Oct 2024 |
LIQ01 |
Declaration of solvency
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21 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-14
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19 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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21 Aug 2024 |
AP01 |
Appointment of Mr David Anthony Spicer as a director on 21 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Martin David Franks as a director on 21 August 2024
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01 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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29 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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29 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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07 Nov 2023 |
AP01 |
Appointment of Mr Michael Stoddard as a director on 7 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Lee John Perkins as a director on 7 November 2023
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06 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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06 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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15 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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02 Feb 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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02 Feb 2023 |
RP04TM01 |
Second filing for the termination of Pippa Wardman as a director
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02 Feb 2023 |
RP04AP03 |
Second filing for the appointment of Miochael Stoddard as a secretary
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24 Jan 2023 |
TM01 |
Termination of appointment of Wayne Andrew Story as a director on 31 December 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Lee John Perkins as a director on 25 November 2022
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22 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Martin David Franks as a director
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21 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Wayne Andrew Story as a director
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28 Sep 2022 |
AD01 |
Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom to Southbank Central 30 Stamford Street London SE1 9LQ on 28 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Louise Sukhita Jesudason as a director on 27 September 2022
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