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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11 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 October 2024
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24 Oct 2023 |
AD01 |
Registered office address changed from Mayflower Place Hertingfordbury Road Hertingfordbury Hertford SG14 2LG England to 10 st. Helens Road Swansea SA1 4AW on 24 October 2023
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24 Oct 2023 |
LIQ02 |
Statement of affairs
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24 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-16
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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04 Oct 2022 |
AD01 |
Registered office address changed from Mayflower Place, 1 Mayflower Close Hertingfordbury Road Hertingfordbury Hertford Essex SG14 2LG England to Mayflower Place Hertingfordbury Road Hertingfordbury Hertford SG14 2LG on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Filip Novotny on 4 October 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr Filip Novotny as a person with significant control on 4 October 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Stephen Bull as a director on 7 June 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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06 May 2021 |
AD01 |
Registered office address changed from 1a the Maltings Railway Place Hertford SG13 7JT to Mayflower Place, 1 Mayflower Close Hertingfordbury Road Hertingfordbury Hertford Essex SG14 2LG on 6 May 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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21 Sep 2020 |
CH03 |
Secretary's details changed for Sarka Novotny on 5 December 2017
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29 Jun 2020 |
PSC07 |
Cessation of Sarka Novotny as a person with significant control on 27 May 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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23 Oct 2018 |
CH03 |
Secretary's details changed for Sarka Novotna on 23 October 2018
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23 Oct 2018 |
PSC01 |
Notification of Sarka Novotny as a person with significant control on 5 December 2017
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22 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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29 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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