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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28 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
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02 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 January 2024
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07 Feb 2023 |
LIQ02 |
Statement of affairs
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07 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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07 Feb 2023 |
AD01 |
Registered office address changed from 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY to 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 7 February 2023
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-26
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22 Nov 2022 |
MR04 |
Satisfaction of charge 037987580002 in full
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11 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2022
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13 Jul 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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03 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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03 Jun 2019 |
CH01 |
Director's details changed for Mrs Margaret Hopkins on 3 June 2019
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03 Jun 2019 |
CH01 |
Director's details changed for Mr Andrew William Hopkins on 3 June 2019
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03 Jun 2019 |
CH03 |
Secretary's details changed for Mr Andrew William Hopkins on 3 June 2019
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03 Jun 2019 |
PSC04 |
Change of details for Mrs Margaret Hopkins as a person with significant control on 3 June 2019
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03 Jun 2019 |
PSC04 |
Change of details for Mr Andrew William Hopkins as a person with significant control on 3 June 2019
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jun 2019 |
MR04 |
Satisfaction of charge 037987580001 in full
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Aug 2018 |
MR01 |
Registration of charge 037987580002, created on 29 August 2018
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