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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22 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 May 2024
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14 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 14 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
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01 Jul 2024 |
PSC07 |
Cessation of Helen Joan Wickett as a person with significant control on 29 April 2024
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15 Jun 2024 |
PSC01 |
Notification of Edward Michael Mark Wickett as a person with significant control on 29 April 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Helen Joan Wickett as a director on 29 April 2024
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31 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 May 2023
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22 May 2023 |
MR04 |
Satisfaction of charge 2 in full
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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06 Jun 2022 |
AD01 |
Registered office address changed from 23 Alma Street Sheffield S3 8SA to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 6 June 2022
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06 Jun 2022 |
LIQ01 |
Declaration of solvency
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06 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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06 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-05-25
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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15 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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06 Jun 2017 |
CS01 |
Confirmation statement made on 24 May 2017 with updates
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08 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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