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 Oct 2024 |
CAP-SS |
Solvency Statement dated 14/10/14
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22 Oct 2024 |
AD01 |
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 22 October 2024
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22 Oct 2024 |
LIQ01 |
Declaration of solvency
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22 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-14
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21 Aug 2024 |
AP01 |
Appointment of Mr David Anthony Spicer as a director on 21 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Martin David Franks as a director on 21 August 2024
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01 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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29 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
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29 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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07 Nov 2023 |
AP01 |
Appointment of Mr Michael Stoddard as a director on 7 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Lee John Perkins as a director on 7 November 2023
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06 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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06 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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24 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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02 Feb 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Wayne Andrew Story as a director on 31 December 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Lee John Perkins as a director on 28 November 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Wayne Andrew Story as a director on 15 June 2022
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27 Jun 2022 |
AP03 |
Appointment of Mr Michael Stoddard as a secretary on 15 June 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from , 1st Floor Nantwich Court, Hospital Street, Nantwich, Cheshire, CW5 5RH, United Kingdom to Southbank Central 30 Stamford Street London SE1 9LQ on 27 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Richard James Coope as a director on 15 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Louise Coope as a director on 15 June 2022
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27 Jun 2022 |
TM02 |
Termination of appointment of Louise Coope as a secretary on 15 June 2022
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