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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17 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 May 2024
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16 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 16 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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24 May 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 24 May 2023
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24 May 2023 |
LIQ02 |
Statement of affairs
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24 May 2023 |
600 |
Appointment of a voluntary liquidator
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24 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-16
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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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19 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2022
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/08/2022
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08 Apr 2022 |
CH01 |
Director's details changed for Mr James Cole on 4 April 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Mr James Cole on 4 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr James Cole as a director on 4 April 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Gavin Andrew Francis as a director on 13 January 2022
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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30 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/06/21
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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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28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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