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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16 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 16 July 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from 3rd Flooor, Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 27 June 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP to 3rd Flooor, Westfield House 60 Charter Row Sheffield S1 3FZ on 1 March 2024
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01 Mar 2024 |
LIQ02 |
Statement of affairs
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01 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-21
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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30 Apr 2021 |
MR04 |
Satisfaction of charge 2 in full
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30 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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14 Apr 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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02 Mar 2020 |
PSC04 |
Change of details for Mrs Judith Elston as a person with significant control on 10 October 2019
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02 Mar 2020 |
PSC04 |
Change of details for Mr Andrew Elston as a person with significant control on 10 October 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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28 Feb 2020 |
PSC04 |
Change of details for Mrs Judith Elston as a person with significant control on 10 October 2019
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28 Feb 2020 |
CH01 |
Director's details changed for Mr Andrew Elston on 10 October 2019
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28 Feb 2020 |
PSC04 |
Change of details for Mr Andrew Elston as a person with significant control on 10 October 2019
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Jul 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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