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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27 Jun 2024 |
LIQ01 |
Declaration of solvency
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22 Jun 2024 |
AD01 |
Registered office address changed from 5 Beaumont Gate Shenley Hill Radlett WD7 7AR England to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 22 June 2024
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22 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-13
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08 Feb 2024 |
TM01 |
Termination of appointment of Mandy Laura Isaacs as a director on 4 January 2024
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07 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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21 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB England to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR on 1 December 2022
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02 Aug 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 August 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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25 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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21 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Feb 2021 |
AD01 |
Registered office address changed from C/O Pembury Accountants Limited Solar House 915 High Road London N12 8QJ England to C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB on 8 February 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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05 May 2020 |
AD01 |
Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England to C/O Pembury Accountants Limited Solar House 915 High Road London N12 8QJ on 5 May 2020
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04 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with no updates
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13 Jul 2018 |
AD01 |
Registered office address changed from Brook Point 1412 High Road Whetstone London N20 9BH to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ on 13 July 2018
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12 Jan 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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19 Jul 2017 |
CS01 |
Confirmation statement made on 13 July 2017 with no updates
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08 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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