Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 May 2024
|
|
|
18 Jul 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
31 May 2023 |
AD01 |
Registered office address changed from 18 the Pines Business Park Broad Street Guildford Surrey GU3 3BH England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 31 May 2023
|
|
|
31 May 2023 |
LIQ02 |
Statement of affairs
|
|
|
31 May 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
31 May 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-05-24
|
|
|
18 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
|
|
|
21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Mar 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
|
|
|
16 Jul 2021 |
AD01 |
Registered office address changed from 5 Oyster Park Chertsey Road Byfleet Surrey KT14 7AX England to 18 the Pines Business Park Broad Street Guildford Surrey GU3 3BH on 16 July 2021
|
|
|
08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
|
|
|
09 Oct 2020 |
AD01 |
Registered office address changed from 3rd Floor Fairgate House New Oxford Street London WC1A 1HB to 5 Oyster Park Chertsey Road Byfleet Surrey KT14 7AX on 9 October 2020
|
|
|
21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
08 Jul 2020 |
PSC07 |
Cessation of Peter Derrick Rice as a person with significant control on 31 January 2019
|
|
|
27 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
|
|
|
23 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
11 Apr 2019 |
RP04AP01 |
Second filing for the appointment of David Knight as a director
|
|
|
08 Feb 2019 |
PSC01 |
Notification of David Knight as a person with significant control on 30 January 2019
|
|
|
08 Feb 2019 |
AP01 |
Appointment of Mr David Knight as a director on 30 January 2019
-
ANNOTATION
Clarification a second filed AP01 was registered on 11/04/2019
|
|
|
27 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
|
|
|
27 Nov 2018 |
PSC07 |
Cessation of Philip Kirby as a person with significant control on 7 April 2018
|
|
|
17 Apr 2018 |
TM01 |
Termination of appointment of Philip Kirby as a director on 7 April 2018
|
|