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 Jun 2024 |
AD01 |
Registered office address changed from 133 Glaisdale Drive West Bilborough Nottingham NG8 4GY England to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on 18 June 2024
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18 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-11
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18 Jun 2024 |
LIQ02 |
Statement of affairs
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26 Mar 2024 |
MR01 |
Registration of charge 030543550002, created on 7 March 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Satyen Fakey as a director on 1 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Robert George Bone as a director on 1 February 2024
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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28 Sep 2022 |
AP01 |
Appointment of Mrs Neelam Fakey as a director on 1 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Satyen Fakey as a director on 1 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Robert George Bone as a director on 1 September 2022
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16 Sep 2022 |
AA |
Micro company accounts made up to 30 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 30 December 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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20 Jan 2021 |
PSC04 |
Change of details for Mr Vinay Kumar Fakey as a person with significant control on 20 January 2021
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07 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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20 Feb 2019 |
PSC01 |
Notification of Vinay Kumar Fakey as a person with significant control on 2 January 2019
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11 Feb 2019 |
TM02 |
Termination of appointment of Alison Elizabeth Knowles as a secretary on 11 February 2019
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11 Feb 2019 |
TM01 |
Termination of appointment of David Robert Knowles as a director on 11 February 2019
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