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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02 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 May 2024
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15 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 15 July 2024
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26 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 26 June 2024
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07 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 May 2023
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10 Jun 2022 |
AD01 |
Registered office address changed from Upper Floor 18 Tesla Court, Innovation Way Lynch Wood Peterborough PE2 6FL England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 10 June 2022
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10 Jun 2022 |
LIQ02 |
Statement of affairs
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10 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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10 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-31
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03 Feb 2022 |
AAMD |
Amended micro company accounts made up to 30 June 2020
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03 Feb 2022 |
AAMD |
Amended micro company accounts made up to 30 June 2021
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28 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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26 Aug 2021 |
AD01 |
Registered office address changed from 4B Tesla Court Innovation Way Lynch Wood Peterborough PE2 6FL England to Upper Floor 18 Tesla Court, Innovation Way Lynch Wood Peterborough PE2 6FL on 26 August 2021
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07 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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01 Nov 2019 |
AAMD |
Amended micro company accounts made up to 30 June 2018
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01 Nov 2019 |
AAMD |
Amended micro company accounts made up to 30 June 2018
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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25 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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19 Dec 2017 |
AA |
Micro company accounts made up to 30 June 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with no updates
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21 Sep 2017 |
MR04 |
Satisfaction of charge 1 in full
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23 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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