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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23 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 May 2024
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16 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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13 Feb 2024 |
LIQ10 |
Removal of liquidator by court order
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11 Jul 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Jun 2023 |
AD01 |
Registered office address changed from 1 Carisbrooke Court Buckingway Business Park Anderson Road Swavesey Cambridge CB24 4UQ England to 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 5 June 2023
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05 Jun 2023 |
LIQ02 |
Statement of affairs
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05 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-25
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Mar 2023 |
PSC01 |
Notification of Lucy Stevens as a person with significant control on 13 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Craig Michael Poole as a director on 1 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Craig Michael Poole as a person with significant control on 1 December 2022
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15 Dec 2022 |
AP03 |
Appointment of Mrs Lucy Stevens as a secretary on 15 December 2022
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15 Dec 2022 |
PSC01 |
Notification of Craig Michael Poole as a person with significant control on 1 December 2022
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15 Dec 2022 |
AP01 |
Notice of removal of a director
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15 Dec 2022 |
TM01 |
Termination of appointment of Craig Nicholas Poole as a director on 1 December 2022
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15 Dec 2022 |
PSC07 |
Cessation of Craig Michael Poole as a person with significant control on 1 December 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mr Craig Nicholas Poole as a person with significant control on 1 December 2022
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15 Dec 2022 |
TM02 |
Termination of appointment of Tracy Helen Shorter as a secretary on 15 December 2022
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06 Dec 2022 |
TM02 |
Termination of appointment of Lucy Stevens as a secretary on 1 December 2022
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06 Dec 2022 |
AP03 |
Appointment of Mrs Tracy Helen Shorter as a secretary on 1 December 2022
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06 Dec 2022 |
PSC07 |
Cessation of Marcus Peter Stevens as a person with significant control on 1 December 2022
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06 Dec 2022 |
PSC01 |
Notification of Craig Nicholas Poole as a person with significant control on 1 December 2022
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06 Dec 2022 |
AP01 |
Notice of removal of a director
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14 Oct 2022 |
MR01 |
Registration of charge 044040500004, created on 13 October 2022
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