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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02 Aug 2024 |
LIQ01 |
Declaration of solvency
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02 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-18
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01 Aug 2024 |
AD01 |
Registered office address changed from C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG United Kingdom to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 1 August 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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28 Feb 2024 |
MR04 |
Satisfaction of charge 10 in full
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Edward John Costello on 29 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mrs Ann Patricia Costello on 29 March 2023
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29 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Ann Patricia Costello on 29 March 2023
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29 Mar 2023 |
PSC04 |
Change of details for Mr Edward John Costello as a person with significant control on 29 March 2023
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29 Mar 2023 |
PSC04 |
Change of details for Mrs Ann Patricia Costello as a person with significant control on 29 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 29 March 2023
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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26 May 2022 |
PSC04 |
Change of details for Mr Edward John Costello as a person with significant control on 21 October 2019
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26 May 2022 |
PSC04 |
Change of details for Mrs Ann Patricia Costello as a person with significant control on 21 October 2019
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26 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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05 Feb 2021 |
MR04 |
Satisfaction of charge 11 in full
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05 Feb 2021 |
MR04 |
Satisfaction of charge 12 in full
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05 Feb 2021 |
MR04 |
Satisfaction of charge 032075420013 in full
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