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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06 Nov 2024 |
AD01 |
Registered office address changed from C/O Vibrant Accountancy the Mill, Lodge Lane Derby DE1 3HB England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 6 November 2024
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06 Nov 2024 |
LIQ01 |
Declaration of solvency
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06 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-24
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 15 October 2024
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23 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 April 2025 to 15 October 2024
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30 Sep 2024 |
CH03 |
Secretary's details changed for Ms Sandra Denise Shephard on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 35 Vicarage Road Swadlincote Derbyshire DE11 8LG England to C/O Vibrant Accountancy the Mill, Lodge Lane Derby DE1 3HB on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Ms Sandra Denise Shephard on 30 September 2024
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30 Sep 2024 |
PSC04 |
Change of details for Ms Sandra Denise Shephard as a person with significant control on 30 September 2024
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30 Sep 2024 |
PSC04 |
Change of details for Mr Stephen Robert Rhodes as a person with significant control on 30 September 2024
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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25 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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07 Nov 2022 |
AD02 |
Register inspection address has been changed from 103 Duffield Road Derby DE22 1AE England to The Mill Lodge Lane Derby DE1 3HB
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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28 Jan 2021 |
AD02 |
Register inspection address has been changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to 103 Duffield Road Derby DE22 1AE
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Nov 2020 |
AD01 |
Registered office address changed from 71 Branston Road Burton on Trent Staffordshire DE14 3BY to 35 Vicarage Road Swadlincote Derbyshire DE11 8LG on 8 November 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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