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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20 Aug 2024 |
AD01 |
Registered office address changed from 8 West Alley Hitchin Hertfordshire SG5 1EG to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 20 August 2024
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19 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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19 Aug 2024 |
LIQ02 |
Statement of affairs
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-09
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17 Apr 2024 |
TM01 |
Termination of appointment of Charlotte Sherman as a director on 17 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr James Francis Inman as a director on 27 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Susan Jane Trowbridge as a person with significant control on 20 February 2024
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20 Feb 2024 |
PSC01 |
Notification of Lucy Carol Owen as a person with significant control on 20 February 2024
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20 Feb 2024 |
AP03 |
Appointment of Miss Lucy Carol Owen as a secretary on 20 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Charles Peter Hugh Elliott as a director on 19 January 2024
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20 Feb 2024 |
TM02 |
Termination of appointment of Charles Elliott as a secretary on 19 January 2024
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20 Feb 2024 |
PSC07 |
Cessation of Charles Peter Hugh Elliott as a person with significant control on 19 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Ms Charlotte Sherman as a director on 19 September 2023
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17 Nov 2023 |
AP01 |
Appointment of Miss Sophie Negus as a director on 19 September 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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12 Oct 2023 |
TM01 |
Termination of appointment of Laurence Turner as a director on 15 July 2023
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12 Oct 2023 |
PSC07 |
Cessation of Eleanor Diane Howes as a person with significant control on 15 July 2023
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17 Jul 2023 |
PSC01 |
Notification of Susan Jane Trowbridge as a person with significant control on 3 May 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Jul 2023 |
PSC01 |
Notification of Charles Peter Hugh Elliott as a person with significant control on 3 May 2023
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11 Jul 2023 |
AP03 |
Appointment of Mr Charles Elliott as a secretary on 3 May 2023
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11 Jul 2023 |
TM02 |
Termination of appointment of Eleanor Diane Howes as a secretary on 3 May 2023
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21 Dec 2022 |
AP01 |
Appointment of Emma Jayne Long as a director on 25 November 2022
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21 Dec 2022 |
AP01 |
Appointment of Mrs Amanda Jane Danells-Bewley as a director on 23 November 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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