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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08 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 June 2024
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16 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 16 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
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19 Jun 2023 |
AD01 |
Registered office address changed from Caudwells Mill, Rowsley Matlock Derbys DE4 2EB to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 19 June 2023
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19 Jun 2023 |
LIQ02 |
Statement of affairs
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-08
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19 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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22 Feb 2023 |
TM02 |
Termination of appointment of Richard Charles Andrew Eastwood as a secretary on 18 February 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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13 Jan 2023 |
TM01 |
Termination of appointment of Richard Charles Andrew Eastwood as a director on 5 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Nathan Edward Corns as a director on 5 January 2023
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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30 Nov 2021 |
TM01 |
Termination of appointment of Ged Ward as a director on 10 August 2021
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jan 2021 |
CH01 |
Director's details changed for Richard Charles Andrew Eastwood on 28 January 2021
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28 Jan 2021 |
CH03 |
Secretary's details changed for Richard Charles Andrew Eastwood on 28 January 2021
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28 Jan 2021 |
CH03 |
Secretary's details changed for Richard Charles Andrew Eastwood on 27 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Mr Ged Ward as a director on 10 January 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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28 Jan 2021 |
AP01 |
Appointment of Mr Nathan Edward Corns as a director on 10 January 2021
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17 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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20 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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13 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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