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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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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02 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2 July 2024
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02 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 October 2023
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10 Nov 2022 |
AD01 |
Registered office address changed from 10 Milton Court Ravenshead Nottingham NG15 9BD England to 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 10 November 2022
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10 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-31
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10 Nov 2022 |
LIQ02 |
Statement of affairs
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03 Oct 2022 |
AP01 |
Appointment of Mrs Tracey Collin as a director on 3 October 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Tracey Collin as a director on 15 August 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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10 Mar 2022 |
CH01 |
Director's details changed for Tracey Foley on 10 March 2022
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10 Mar 2022 |
PSC04 |
Change of details for Tracey Foley as a person with significant control on 10 March 2022
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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02 Jul 2021 |
AD01 |
Registered office address changed from White House Clarendon Street Corner of Wollaton Street Nottingham NG1 5GF to 10 Milton Court Ravenshead Nottingham NG15 9BD on 2 July 2021
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23 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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26 Aug 2020 |
AA01 |
Previous accounting period extended from 31 May 2020 to 30 June 2020
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09 Jul 2020 |
AP01 |
Appointment of Tracey Foley as a director on 1 July 2020
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09 Jul 2020 |
PSC02 |
Notification of Spg Investments (Nottingham) Limited as a person with significant control on 1 July 2020
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09 Jul 2020 |
PSC01 |
Notification of Tracey Foley as a person with significant control on 1 July 2020
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08 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 July 2020
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07 Jul 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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06 Jul 2020 |
TM02 |
Termination of appointment of Audrey Labbate as a secretary on 1 July 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of Jacqueline Nunn as a director on 1 July 2020
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