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Company number 02394275

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2024 600 Appointment of a voluntary liquidator
27 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-21
27 Nov 2024 LIQ02 Statement of affairs
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
12 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
20 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
11 Nov 2022 AD01 Registered office address changed from Regency House, 219a Hatfield Road, St Albans Herts AL1 4TB to Regus 2 Victoria Square St. Albans AL1 3TF on 11 November 2022
30 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
20 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 April 2020
07 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
28 Dec 2019 TM01 Termination of appointment of Amy Smith as a director on 13 December 2019
18 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
07 Feb 2018 AAMD Amended total exemption full accounts made up to 30 April 2017
20 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
01 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2,000
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014