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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14 Oct 2024 |
LIQ01 |
Declaration of solvency
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14 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-04
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08 Oct 2024 |
AD01 |
Registered office address changed from , 6th Floor 338 Euston Road, London, NW1 3BG to Cartergate House 26 Chantry Lane Grimsby DN31 2LJ on 8 October 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Roger Skeldon as a director on 10 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Ctc Directorships Ltd as a director on 10 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Edward William Mole as a director on 10 July 2024
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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22 Jun 2023 |
PSC04 |
Change of details for Mrs Doreen Lawton as a person with significant control on 21 June 2023
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17 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Dec 2020 |
AP02 |
Appointment of Ctc Directorships Ltd as a director on 22 October 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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25 Nov 2020 |
TM01 |
Termination of appointment of Robert James Rickman as a director on 22 October 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 22 October 2020
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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13 Jan 2019 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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18 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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29 Dec 2017 |
PSC01 |
Notification of Doreen Lawton as a person with significant control on 20 November 2017
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