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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21 Oct 2024 |
AD01 |
Registered office address changed from Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ to Office 8, North Wing Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 21 October 2024
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04 May 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-20
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30 Nov 2023 |
LIQ02 |
Statement of affairs
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30 Nov 2023 |
AD01 |
Registered office address changed from Northside House, Mount Pleasant Barnet Herts EN4 9EE to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 30 November 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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01 Aug 2023 |
TM01 |
Termination of appointment of Nancy Hayes as a director on 28 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Daniel Luke Mason as a director on 28 July 2023
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18 May 2023 |
MR01 |
Registration of charge 055144970001, created on 3 May 2023
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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13 Apr 2021 |
AP01 |
Appointment of Mr Daniel Mason as a director on 1 April 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Daniel Mason as a director on 1 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mrs Nancy Hayes as a director on 1 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Daniel Mason as a director on 1 April 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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04 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Oct 2019 |
TM02 |
Termination of appointment of Ian Gary Randall as a secretary on 30 September 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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05 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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