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 Apr 2024 |
AD01 |
Registered office address changed from Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to C/O Frp Advisory Beaconsfield Road St. Albans AL1 3rd on 17 April 2024
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17 Apr 2024 |
LIQ01 |
Declaration of solvency
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17 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-25
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08 Mar 2024 |
AD01 |
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 8 March 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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20 Apr 2023 |
PSC04 |
Change of details for Mrs Anne Christine Bloomer Toms as a person with significant control on 31 October 2022
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19 Apr 2023 |
CH03 |
Secretary's details changed for Mrs Anne Christine Bloomer Toms on 19 April 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mrs Anne Christine Bloomer Toms on 4 January 2023
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19 Apr 2023 |
PSC04 |
Change of details for Mrs Anne Christine Bloomer Toms as a person with significant control on 4 January 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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24 Jan 2023 |
PSC07 |
Cessation of Vernon Desmond George Toms as a person with significant control on 31 October 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from C/O C/O Harwoods Surveyors 21 Silver Street Wellingborough Northamptonshire NN8 1AY to PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 4 January 2023
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21 Jun 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2021 |
MR04 |
Satisfaction of charge 043413950004 in full
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17 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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17 Aug 2021 |
MR04 |
Satisfaction of charge 2 in full
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17 Aug 2021 |
MR04 |
Satisfaction of charge 043413950003 in full
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22 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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22 Jan 2021 |
PSC04 |
Change of details for Mrs Anne Christine Bloomer Toms as a person with significant control on 6 April 2016
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22 Jan 2021 |
PSC04 |
Change of details for Mr Vernon Desmond George Toms as a person with significant control on 22 January 2021
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