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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13 Jan 2025 |
AD01 |
Registered office address changed from Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 January 2025
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13 Jan 2025 |
LIQ02 |
Statement of affairs
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13 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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13 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-08
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02 Aug 2024 |
MR04 |
Satisfaction of charge 057000600005 in full
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17 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
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17 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 057000600003 in full
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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11 Oct 2023 |
AD01 |
Registered office address changed from Unit 10 Leatherhead Road Chessington KT9 2QL England to Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL on 11 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from Solutions House Unit 1, Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD to Unit 10 Leatherhead Road Chessington KT9 2QL on 10 October 2023
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jul 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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04 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Mr Paul Anthony Crossman as a director
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03 Aug 2022 |
TM01 |
Termination of appointment of Christian James Mcbride as a director on 1 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Paul Anthony Crossman as a director on 1 August 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 04.08.2022.
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26 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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20 May 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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05 May 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 October 2020
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04 May 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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11 Mar 2021 |
TM01 |
Termination of appointment of Bhavnesh Majithia as a director on 5 March 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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14 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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