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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14 Nov 2024 |
TM01 |
Termination of appointment of Matthew Christian Bullock as a director on 7 November 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH United Kingdom to C/O Begbies Traynor Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 21 February 2024
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21 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-08
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21 Feb 2024 |
LIQ02 |
Statement of affairs
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14 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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05 Apr 2023 |
MR04 |
Satisfaction of charge 030836420002 in full
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11 Oct 2022 |
MR01 |
Registration of charge 030836420002, created on 7 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
PSC04 |
Change of details for Mr Matthew Christian Bullock as a person with significant control on 15 November 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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20 Jul 2020 |
PSC07 |
Cessation of Paul Richard Bullock as a person with significant control on 30 March 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Paul Richard Bullock as a director on 30 March 2020
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21 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 May 2020 |
AD01 |
Registered office address changed from 48 Broadway Peterborough PE1 1YW England to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 14 May 2020
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04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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10 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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