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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31 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 December 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 12 July 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB to 1 Kings Avenue London N21 3NA on 3 January 2024
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03 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-22
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03 Jan 2024 |
LIQ02 |
Statement of affairs
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02 Nov 2023 |
PSC04 |
Change of details for Mr John Evitt as a person with significant control on 24 October 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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12 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 29 June 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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12 Dec 2019 |
PSC04 |
Change of details for Mr John Evitt as a person with significant control on 30 October 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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03 Sep 2019 |
MR04 |
Satisfaction of charge 032713730004 in full
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22 Aug 2019 |
MR01 |
Registration of charge 032713730005, created on 16 August 2019
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20 Feb 2019 |
MR04 |
Satisfaction of charge 2 in full
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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29 Oct 2018 |
CH01 |
Director's details changed for Mr John Evitt on 29 October 2018
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