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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12 Jun 2024 |
AD01 |
Registered office address changed from Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 12 June 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 5 June 2024
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11 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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19 Feb 2024 |
AM07 |
Result of meeting of creditors
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18 Feb 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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18 Feb 2024 |
AM03 |
Statement of administrator's proposal
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08 Nov 2023 |
AD01 |
Registered office address changed from Sir Thomas Gent Suite 7 Lynderswood Court London Road Braintree Essex CM77 8QN England to 40a Station Road Upminster Essex RM14 2TR on 8 November 2023
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08 Nov 2023 |
AM01 |
Appointment of an administrator
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28 Sep 2023 |
TM02 |
Termination of appointment of Emma Louise Fleet as a secretary on 17 September 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from Newneys Farm Fairstead Chelmsford CM3 2BD England to Sir Thomas Gent Suite 7 Lynderswood Court London Road Braintree Essex CM77 8QN on 28 September 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from 61 Garrowsfield Dollis Valley Drive Barnet Hertfordshire EN5 2TY to Newneys Farm Fairstead Chelmsford CM3 2BD on 28 September 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from Sir Thomas Gent Suite 7 Lynderswood Court London Road Braintree CM77 8QN England to 61 Garrowsfield Dollis Valley Drive Barnet Hertfordshire EN5 2TY on 23 September 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from 32 Roxburgh Avenue Upminster Essex RM14 3BA to Sir Thomas Gent Suite 7 Lynderswood Court London Road Braintree CM77 8QN on 10 September 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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17 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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24 Mar 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with no updates
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