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 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 18 July 2024
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03 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 May 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from Begbies Traynor (Sy) Llp,3rd Floor,Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2 July 2024
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11 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 May 2023
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28 Jun 2022 |
AD01 |
Registered office address changed from 31 Kingswood Avenue Laughton Sheffield South Yorkshire S25 1YH to Begbies Traynor (Sy) Llp,3rd Floor,Westfield House 60 Charter Row Sheffield S1 3FZ on 28 June 2022
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09 May 2022 |
LIQ02 |
Statement of affairs
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09 May 2022 |
600 |
Appointment of a voluntary liquidator
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09 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-04
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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30 Oct 2021 |
TM01 |
Termination of appointment of Steven John Ledger as a director on 30 October 2021
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30 Oct 2021 |
PSC07 |
Cessation of Steven John Ledger as a person with significant control on 30 October 2021
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30 Oct 2021 |
PSC01 |
Notification of Glynn Merry as a person with significant control on 29 October 2021
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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26 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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01 Jan 2019 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with updates
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13 Nov 2017 |
PSC07 |
Cessation of Stuart Merry as a person with significant control on 7 July 2017
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03 Aug 2017 |
AP01 |
Appointment of Mr Glynn Merry as a director on 1 August 2017
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25 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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20 Jul 2017 |
PSC01 |
Notification of Steven John Ledger as a person with significant control on 7 July 2017
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