Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 June 2024
|
|
|
14 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 14 July 2024
|
|
|
28 Jun 2024 |
AD01 |
Registered office address changed from Begbies Traynor (Sy) Llp, 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
|
|
|
21 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 June 2023
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
|
|
|
21 Jun 2022 |
AD01 |
Registered office address changed from Unit 1 Brimington Road Chesterfield Derbyshire S41 7UW England to Begbies Traynor (Sy) Llp, 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 21 June 2022
|
|
|
21 Jun 2022 |
LIQ02 |
Statement of affairs
|
|
|
21 Jun 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
21 Jun 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-06-14
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
|
|
|
28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
06 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
05 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
05 Jul 2021 |
CC04 |
Statement of company's objects
|
|
|
05 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jun 2021 |
PSC07 |
Cessation of Roger Hill as a person with significant control on 28 May 2021
|
|
|
03 Jun 2021 |
PSC02 |
Notification of Esc Holdings Limited as a person with significant control on 28 May 2021
|
|
|
03 Jun 2021 |
AP01 |
Appointment of Kellee Anne Falconer as a director on 28 May 2021
|
|
|
03 Jun 2021 |
AD01 |
Registered office address changed from Birch House Way Callywhite Lane Dronfield Derbyshire S18 2XR to Unit 1 Brimington Road Chesterfield Derbyshire S41 7UW on 3 June 2021
|
|
|
03 Jun 2021 |
MR01 |
Registration of charge 038822500006, created on 28 May 2021
|
|
|
15 Apr 2021 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
|
|
|
15 Oct 2020 |
TM01 |
Termination of appointment of Karen Marie O'halloran as a director on 15 October 2020
|
|
|
18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|