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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31 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 August 2024
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23 Sep 2023 |
AD01 |
Registered office address changed from 9-11 Brooke Trading Estate Lyons Road Romford Essex RM1 2AT England to Jupiter House the Drive Warley Hill Business Park Brentwood Essex CM13 3BE on 23 September 2023
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12 Sep 2023 |
LIQ02 |
Statement of affairs
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12 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-24
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27 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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09 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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08 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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26 Aug 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Spencer West on 7 September 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with no updates
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11 Oct 2017 |
AD01 |
Registered office address changed from Regus, Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR England to 9-11 Brooke Trading Estate Lyons Road Romford Essex RM1 2AT on 11 October 2017
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31 Aug 2017 |
MR01 |
Registration of charge 054323860002, created on 23 August 2017
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31 Aug 2017 |
MR01 |
Registration of charge 054323860001, created on 23 August 2017
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30 Jun 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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