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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18 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 18 July 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor 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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20 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 March 2024
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27 Mar 2023 |
AD01 |
Registered office address changed from Unit P Loddon Industrial Estate Loddon Norwich Norfolk NR14 6JD to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 27 March 2023
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27 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-14
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27 Mar 2023 |
LIQ02 |
Statement of affairs
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09 Feb 2023 |
TM01 |
Termination of appointment of James Cole as a director on 7 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr David John Aarons as a director on 7 February 2023
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11 Oct 2022 |
TM01 |
Termination of appointment of David John Aarons as a director on 11 October 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Jun 2022 |
AP01 |
Appointment of Mr James Cole as a director on 28 June 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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28 Jan 2021 |
PSC07 |
Cessation of Leslie David Aarons as a person with significant control on 17 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Leslie David Aarons as a director on 17 January 2021
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28 Jan 2021 |
TM02 |
Termination of appointment of Leslie David Aarons as a secretary on 17 January 2021
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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04 Feb 2020 |
TM01 |
Termination of appointment of Gary Daniel Atkinson as a director on 31 January 2020
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13 Nov 2019 |
MR04 |
Satisfaction of charge 1 in full
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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01 Oct 2018 |
MR04 |
Satisfaction of charge 040248050002 in full
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