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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25 Jan 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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02 Jan 2024 |
AD01 |
Registered office address changed from 3 Southmill Trading Centre Bishop's Stortford Hertfordshire CM23 3DY England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2 January 2024
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-21
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02 Jan 2024 |
LIQ02 |
Statement of affairs
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10 Aug 2023 |
PSC07 |
Cessation of Mitesh Soma as a person with significant control on 10 August 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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30 Nov 2022 |
AD01 |
Registered office address changed from Unit 2 Mill Hill Industrial Estate Quarry Lane Leicester Leicestershire LE19 4AU England to 3 Southmill Trading Centre Bishop's Stortford Hertfordshire CM23 3DY on 30 November 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from Unit 3 Southmill Trading Centre Bishop's Stortford CM23 3DY England to Unit 2 Mill Hill Industrial Estate Quarry Lane Leicester Leicestershire LE19 4AU on 16 August 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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28 Dec 2021 |
PSC02 |
Notification of Design Ventures Limited as a person with significant control on 20 October 2020
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25 Jan 2021 |
AP01 |
Appointment of Mr Benjamin Steven Percival as a director on 20 October 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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15 Dec 2020 |
PSC07 |
Cessation of John Robert Barfoot as a person with significant control on 20 October 2020
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15 Dec 2020 |
PSC07 |
Cessation of Anne Elizabeth Barfoot as a person with significant control on 20 October 2020
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27 Nov 2020 |
PSC01 |
Notification of Mitesh Soma as a person with significant control on 20 October 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of John Robert Barfoot as a director on 20 October 2020
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27 Nov 2020 |
TM02 |
Termination of appointment of Anne Barfoot as a secretary on 20 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Anne Barfoot as a director on 20 October 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Mitesh Soma as a director on 20 October 2020
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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