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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25 Feb 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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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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02 Jul 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 2 July 2024
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27 Apr 2024 |
LIQ02 |
Statement of affairs
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10 Apr 2024 |
AD01 |
Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 10 April 2024
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10 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-26
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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04 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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13 Mar 2020 |
AD01 |
Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 13 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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03 Mar 2020 |
CH03 |
Secretary's details changed for Natasa Viric on 28 February 2020
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24 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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07 Mar 2019 |
CH01 |
Director's details changed for Mr Mark Anthony Roberts on 27 February 2019
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15 Mar 2018 |
AA |
Micro company accounts made up to 31 March 2017
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06 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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02 Jan 2018 |
AA01 |
Current accounting period extended from 31 March 2018 to 30 June 2018
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02 Mar 2017 |
CS01 |
Confirmation statement made on 28 February 2017 with updates
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16 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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