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 May 2024 |
AD01 |
Registered office address changed from Unit B, Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD England to Second Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Hertfordshire AL1 2HA on 22 May 2024
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22 May 2024 |
600 |
Appointment of a voluntary liquidator
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22 May 2024 |
LIQ02 |
Statement of affairs
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22 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-29
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07 Mar 2024 |
TM01 |
Termination of appointment of Jack James Every as a director on 4 March 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Gary Douglas Gordon as a director on 6 February 2024
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25 Sep 2023 |
TM01 |
Termination of appointment of Simon John Beaumont as a director on 25 September 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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16 Jun 2023 |
AP01 |
Appointment of Mr Greg James Bryce as a director on 15 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Jack James Every as a director on 15 June 2023
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Mar 2023 |
TM01 |
Termination of appointment of Russell Charles Parker as a director on 1 February 2023
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08 Aug 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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10 Mar 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 August 2022
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15 Feb 2022 |
CH01 |
Director's details changed for David Thomas Beal on 15 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Simon John Beaumont on 15 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from 12 Montacute Road Tunbridge Wells Kent TN2 5QR to Unit B, Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD on 15 February 2022
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29 Nov 2021 |
TM01 |
Termination of appointment of Michael John Every as a director on 29 November 2021
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02 Sep 2021 |
AP03 |
Appointment of Mr Gary Douglas Gordon as a secretary on 1 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Russell Charles Parker as a director on 1 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Michael John Every as a director on 1 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Gary Douglas Gordon as a director on 1 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Ian David Haddock as a director on 1 September 2021
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02 Sep 2021 |
TM02 |
Termination of appointment of Simon John Beaumont as a secretary on 1 September 2021
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02 Sep 2021 |
PSC07 |
Cessation of Nigel Poore as a person with significant control on 1 September 2021
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