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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09 Sep 2024 |
LIQ02 |
Statement of affairs
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09 Sep 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Sep 2024 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 2 September 2024
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02 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-23
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30 May 2024 |
AD01 |
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 30 May 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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14 Jun 2022 |
AD01 |
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 14 June 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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20 Apr 2018 |
PSC04 |
Change of details for Mrs Shelagh Mary Healy as a person with significant control on 20 April 2018
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20 Apr 2018 |
CH01 |
Director's details changed for Mrs Shelagh Mary Healy on 20 April 2018
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20 Apr 2018 |
PSC04 |
Change of details for Mr James Robert Charles Healy as a person with significant control on 20 April 2018
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20 Apr 2018 |
CH01 |
Director's details changed for Mr James Robert Charles Healy on 20 April 2018
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26 Oct 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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13 Oct 2017 |
PSC04 |
Change of details for Mrs Shelagh Mary Healy as a person with significant control on 21 July 2016
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13 Oct 2017 |
PSC04 |
Change of details for Mr James Robert Charles Healy as a person with significant control on 21 July 2016
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