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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13 May 2024 |
AD02 |
Register inspection address has been changed to Woodeaves Locko Road Spondon Derby, Derbyshire DE21 7AN
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02 Feb 2024 |
LIQ01 |
Declaration of solvency
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30 Jan 2024 |
AD01 |
Registered office address changed from , Woodeaves, 36 Locko Road Spondon, Derby, Derbyshire, DE21 7AN to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 30 January 2024
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30 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-01-22
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05 Jan 2024 |
MR04 |
Satisfaction of charge 3 in full
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05 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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05 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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30 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Paul Freudenreich as a director on 31 October 2022
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27 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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26 Oct 2020 |
PSC01 |
Notification of Karl Freudenreich as a person with significant control on 1 November 2019
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Oct 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with no updates
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