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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26 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 September 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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18 Oct 2023 |
AD01 |
Registered office address changed from 100 st James Road Northampton NN5 5LF to 100 st. James Road Northampton NN5 5LF on 18 October 2023
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07 Oct 2023 |
LIQ01 |
Declaration of solvency
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07 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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07 Oct 2023 |
AD01 |
Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to 100 st James Road Northampton NN5 5LF on 7 October 2023
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-22
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06 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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21 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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01 May 2022 |
AP01 |
Appointment of Mr Timothy Peter Allen as a director on 1 April 2022
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01 May 2022 |
AD01 |
Registered office address changed from Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA to Oak House Littleton Road Ashford Middlesex TW15 1TZ on 1 May 2022
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01 May 2022 |
TM02 |
Termination of appointment of Julie Beake as a secretary on 31 March 2022
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11 Mar 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 January 2022
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15 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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02 Apr 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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09 Jun 2020 |
PSC07 |
Cessation of Joseph Michael Fazzino as a person with significant control on 31 March 2020
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09 Jun 2020 |
PSC01 |
Notification of Bradley Nutter as a person with significant control on 31 March 2020
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09 Jun 2020 |
PSC01 |
Notification of Barend Jacobus Van Der Merwe as a person with significant control on 18 May 2020
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05 Jun 2020 |
PSC07 |
Cessation of Kenneth Evan Levine as a person with significant control on 5 June 2020
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03 Jun 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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28 Jun 2019 |
PSC01 |
Notification of Joseph Michael Fazzino as a person with significant control on 14 November 2018
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28 Jun 2019 |
PSC07 |
Cessation of Robin Lynn Diamonte as a person with significant control on 14 November 2018
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