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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02 Aug 2024 |
AD01 |
Registered office address changed from 9 Glosthorpe Manor Ashwicken King's Lynn PE32 1NB England to Unit 31927, Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA on 2 August 2024
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02 Aug 2024 |
LIQ02 |
Statement of affairs
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02 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-29
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24 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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30 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Apr 2024 |
DS01 |
Application to strike the company off the register
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09 Feb 2024 |
AD01 |
Registered office address changed from 18 st. James Street King's Lynn Norfolk PE30 5DA England to 9 Glosthorpe Manor Ashwicken King's Lynn PE32 1NB on 9 February 2024
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07 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jan 2023 |
PSC01 |
Notification of Emily Clare Self as a person with significant control on 4 January 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from Lydmore House, St. Anns Fort King's Lynn Norfolk PE30 2EU to 18 st. James Street King's Lynn Norfolk PE30 5DA on 5 January 2023
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05 Jan 2023 |
AP01 |
Appointment of Miss Emily Clare Self as a director on 4 January 2023
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05 Jan 2023 |
PSC07 |
Cessation of Terrence Boldero as a person with significant control on 4 January 2023
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05 Jan 2023 |
TM02 |
Termination of appointment of Caroline Fellows as a secretary on 4 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Caroline Fellows as a director on 4 January 2023
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05 Jan 2023 |
TM02 |
Termination of appointment of Terence Boldero as a secretary on 4 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Terence Boldero as a director on 4 January 2023
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30 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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