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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07 Nov 2024 |
AD01 |
Registered office address changed from Ground Floor, Unit 8, Riverside Court Riverside Road Pride Park Derby Derbyshire DE24 8JN to Derwent Business Centre Clarke Street Derby DE1 2BU on 7 November 2024
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10 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 June 2024
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09 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 June 2023
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03 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 June 2022
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16 Nov 2021 |
AD01 |
Registered office address changed from Unit E, Wyvern Court Stanier Way Wyvern Business Park Derby DE21 6BF to Ground Floor, Unit 8, Riverside Court Riverside Road Pride Park Derby Derbyshire DE24 8JN on 16 November 2021
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07 Sep 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Jul 2021 |
AD01 |
Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG United Kingdom to Unit E, Wyvern Court Stanier Way Wyvern Business Park Derby DE21 6BF on 13 July 2021
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09 Jul 2021 |
600 |
Appointment of a voluntary liquidator
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-07-01
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09 Jul 2021 |
LIQ02 |
Statement of affairs
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13 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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10 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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06 Sep 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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14 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with updates
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08 Nov 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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03 Mar 2017 |
TM01 |
Termination of appointment of Timothy James Fee as a director on 30 January 2017
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02 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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14 Dec 2016 |
CS01 |
Confirmation statement made on 10 December 2016 with updates
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09 Dec 2016 |
CH01 |
Director's details changed for Timothy James Fee on 9 December 2016
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09 Dec 2016 |
CH01 |
Director's details changed for Helen Dana Bailey on 9 December 2016
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09 Dec 2016 |
CH01 |
Director's details changed for Julie Elizabeth Everly on 9 December 2016
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28 Jun 2016 |
AD01 |
Registered office address changed from 6 Nottingham Road Long Eaton Nottingham NG10 1HP to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 28 June 2016
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