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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15 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 15 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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20 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 April 2024
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15 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 April 2023
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27 Jun 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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21 Apr 2022 |
TM01 |
Termination of appointment of Joseph John Carruthers as a director on 20 April 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from 4a Broom Business Park Bridge Way Chesterfield Derbyshire S41 9QG to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 20 April 2022
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20 Apr 2022 |
LIQ02 |
Statement of affairs
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20 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-13
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02 Dec 2021 |
AA |
Audited abridged accounts made up to 30 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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26 Mar 2021 |
AAMD |
Amended accounts made up to 30 June 2020
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09 Mar 2021 |
AA |
Audited abridged accounts made up to 30 June 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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09 Mar 2020 |
AA |
Audited abridged accounts made up to 30 June 2019
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25 Feb 2020 |
PSC07 |
Cessation of Joseph John Carruthers as a person with significant control on 25 February 2020
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04 Feb 2020 |
PSC04 |
Change of details for Dr Joseph John Carruthers as a person with significant control on 1 February 2020
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28 Jan 2020 |
TM02 |
Termination of appointment of Stephanie Jane Hardy as a secretary on 28 January 2020
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28 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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29 Mar 2019 |
AA |
Audited abridged accounts made up to 30 June 2018
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29 Nov 2018 |
CH01 |
Director's details changed for Mr Gordon Roland Bishop on 10 November 2018
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29 Nov 2018 |
PSC04 |
Change of details for Mr Gordon Roland Bishop as a person with significant control on 10 November 2018
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02 Aug 2018 |
AP01 |
Appointment of Mr Brendon Michael Weager as a director on 24 July 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
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