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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24 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Mar 2024 |
LIQ02 |
Statement of affairs
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-20
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23 Feb 2024 |
AD01 |
Registered office address changed from Unit 17 Hall Grove Farm Industrial Estate, Bagshot Surrey GU19 5HP to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 23 February 2024
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23 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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30 Jan 2024 |
TM01 |
Termination of appointment of Martin Anthony Taylor as a director on 30 January 2024
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05 Oct 2023 |
AP03 |
Appointment of Mrs Charlotte Porterfield as a secretary on 5 October 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Julie Thomas as a secretary on 5 October 2023
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05 Oct 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 30 April 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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14 Feb 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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21 Sep 2022 |
TM02 |
Termination of appointment of Peter John Merry as a secretary on 21 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Peter John Merry as a director on 21 September 2022
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21 Sep 2022 |
AP03 |
Appointment of Mrs Julie Thomas as a secretary on 21 September 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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26 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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19 Oct 2021 |
MR01 |
Registration of charge 033994350003, created on 12 October 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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27 Jan 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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05 Nov 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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02 Nov 2018 |
AA |
Full accounts made up to 31 January 2018
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15 Aug 2018 |
MR01 |
Registration of charge 033994350002, created on 14 August 2018
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08 Aug 2018 |
MR04 |
Satisfaction of charge 1 in full
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