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 Jun 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Mar 2024 |
LIQ02 |
Statement of affairs
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04 Mar 2024 |
MR04 |
Satisfaction of charge 033305700002 in full
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21 Feb 2024 |
AD01 |
Registered office address changed from 42 Lytton Road New Barnet Barnet EN5 5BY United Kingdom to C/O Evelyn Partners Llp (Rrs) 45 Gresham Street London EC2V 7BG on 21 February 2024
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21 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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13 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-31
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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27 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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23 Feb 2023 |
AD01 |
Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to 42 Lytton Road New Barnet Barnet EN5 5BY on 23 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Timothy George Reynolds as a director on 8 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Robert George Brendan Reynolds as a director on 8 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Stephen Peter Harrop as a director on 8 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Martin Richard Clow as a director on 8 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Paul Newton Anderson as a director on 8 February 2023
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09 Feb 2023 |
PSC02 |
Notification of Tr Construction Services (Orkid) Ltd as a person with significant control on 8 February 2023
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09 Feb 2023 |
PSC07 |
Cessation of Orkid Holdings Limited as a person with significant control on 8 February 2023
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09 Feb 2023 |
MR01 |
Registration of charge 033305700002, created on 8 February 2023
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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12 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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18 Mar 2022 |
AP01 |
Appointment of Mr Stephen Peter Harrop as a director on 25 December 2021
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Feb 2022 |
TM01 |
Termination of appointment of Stephen Peter Harrop as a director on 24 December 2021
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