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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18 Nov 2024 |
AD01 |
Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 18 November 2024
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13 Nov 2024 |
LIQ02 |
Statement of affairs
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13 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-06
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31 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Jan 2022 |
AD01 |
Registered office address changed from 78 Edgware Way Edgware Middlesex HA8 8JS to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 27 January 2022
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07 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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04 Jun 2021 |
PSC04 |
Change of details for Steven Toms as a person with significant control on 4 June 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mrs Linzi Emma Toms as a person with significant control on 4 June 2021
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04 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Linzi Emma Toms on 4 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Steven Toms on 4 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mrs Linzi Emma Toms on 4 June 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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31 Jan 2020 |
CH03 |
Secretary's details changed
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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24 Oct 2018 |
CH01 |
Director's details changed for Mr Gary Steven Cobley on 23 October 2018
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24 Oct 2018 |
PSC04 |
Change of details for Mr Gary Steven Cobley as a person with significant control on 23 October 2018
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