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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30 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Dec 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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28 Mar 2023 |
LIQ01 |
Declaration of solvency
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17 Mar 2023 |
AD01 |
Registered office address changed from C/O Hr Solutions 6 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD England to 1st Floor, Suite 4, Alexander House Campbell Road Waters Edge Business Park Stoke-on-Trent Staffordshire ST4 4DB on 17 March 2023
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17 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-09
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23 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Aug 2020 |
AP01 |
Appointment of Mrs Toni Samantha Guilford as a director on 11 August 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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09 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2020
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28 Feb 2020 |
PSC04 |
Change of details for Mr Gregory Michael Guilford as a person with significant control on 28 February 2020
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28 Feb 2020 |
PSC07 |
Cessation of Carol Ann Guilford as a person with significant control on 28 February 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of Carol Ann Guilford as a director on 28 February 2020
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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01 Jul 2019 |
CH01 |
Director's details changed for Mrs Carol Ann Guilford on 22 March 2019
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01 Jul 2019 |
CH01 |
Director's details changed for Mr Gregory Michael Guilford on 29 March 2019
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01 Jul 2019 |
PSC04 |
Change of details for Mrs Carol Ann Guilford as a person with significant control on 22 March 2019
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01 Jul 2019 |
PSC04 |
Change of details for Mr Gregory Michael Guilford as a person with significant control on 29 March 2019
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07 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
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