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)
|
|
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
|
|
|
02 Jul 2024 |
AD01 |
Registered office address changed from Begbies Traynor (Sy) Llp 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
|
|
|
16 Jan 2023 |
LIQ02 |
Statement of affairs
|
|
|
13 Jan 2023 |
AD01 |
Registered office address changed from 109 Church Street Croydon CR0 1RN England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 13 January 2023
|
|
|
13 Jan 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
12 Jan 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-01-05
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
|
|
|
31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
17 May 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
|
|
|
31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
16 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with updates
|
|
|
16 Apr 2018 |
PSC01 |
Notification of Lorraine Grace Seglah as a person with significant control on 15 October 2017
|
|
|
16 Apr 2018 |
PSC01 |
Notification of Alice Oluwatoyin Aroyewun as a person with significant control on 15 October 2017
|
|
|
16 Apr 2018 |
TM01 |
Termination of appointment of Maxine Jones as a director on 12 April 2018
|
|
|
16 Apr 2018 |
PSC07 |
Cessation of Maxine Jones as a person with significant control on 12 April 2018
|
|
|
30 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
|
|
|
01 Nov 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with updates
|
|
|
11 Apr 2017 |
TM02 |
Termination of appointment of Thompson Haughton Beverley as a secretary on 11 November 2015
|
|
|
30 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
|
|
|
14 Oct 2016 |
CS01 |
Confirmation statement made on 14 October 2016 with updates
|
|
|
18 Mar 2016 |
AD01 |
Registered office address changed from 98 Malham Road Forest Hill London SE23 1AN to 109 Church Street Croydon CR0 1RN on 18 March 2016
|
|