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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28 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 April 2024
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11 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 April 2023
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29 Jun 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 April 2022
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13 May 2021 |
AD01 |
Registered office address changed from 1 Cresswell Park London SE3 9rd to Jupiter House, Warley Business Park the Drive Brentwood Essex CM13 3BE on 13 May 2021
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13 May 2021 |
LIQ02 |
Statement of affairs
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13 May 2021 |
600 |
Appointment of a voluntary liquidator
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13 May 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-04-29
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30 Mar 2021 |
PSC04 |
Change of details for Mr Bernard James Potton as a person with significant control on 30 March 2021
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30 Mar 2021 |
CH03 |
Secretary's details changed for Mr Bernard James Potton on 30 March 2021
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Bernard James Potton on 30 March 2021
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02 Nov 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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29 Oct 2020 |
MR01 |
Registration of charge 040537000003, created on 19 October 2020
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28 Oct 2020 |
MR04 |
Satisfaction of charge 2 in full
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15 Oct 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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19 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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24 Jul 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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03 Aug 2018 |
AA |
Group of companies' accounts made up to 31 October 2017
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28 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-20
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13 Sep 2017 |
AP01 |
Appointment of Miss Sarah Louise Warren as a director on 12 September 2017
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13 Sep 2017 |
AP01 |
Appointment of Mr Jamie Sears as a director on 12 September 2017
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08 Sep 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with no updates
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01 Aug 2017 |
AA |
Group of companies' accounts made up to 31 October 2016
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16 May 2017 |
TM01 |
Termination of appointment of Homes Management Group Limited as a director on 2 May 2017
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24 Mar 2017 |
TM01 |
Termination of appointment of Jonathan Fay as a director on 31 October 2016
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