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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15 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 15 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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04 Jun 2024 |
CVA4 |
Notice of completion of voluntary arrangement
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09 May 2024 |
AD01 |
Registered office address changed from 123 Saltergate Chesterfield Derbyshire S40 1NH England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 9 May 2024
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09 May 2024 |
LIQ02 |
Statement of affairs
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09 May 2024 |
600 |
Appointment of a voluntary liquidator
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09 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-25
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21 Dec 2023 |
AD01 |
Registered office address changed from St James House Vicar Lane Sheffield S1 2EX England to 123 Saltergate Chesterfield Derbyshire S40 1NH on 21 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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07 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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14 Nov 2023 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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10 Aug 2023 |
TM01 |
Termination of appointment of Nigel James Wright as a director on 31 July 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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18 Nov 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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08 Nov 2021 |
MR01 |
Registration of charge 059427130005, created on 28 October 2021
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19 May 2021 |
MR01 |
Registration of charge 059427130003, created on 19 May 2021
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19 May 2021 |
MR01 |
Registration of charge 059427130004, created on 19 May 2021
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26 Mar 2021 |
TM02 |
Termination of appointment of Christopher John Walton as a secretary on 26 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Christopher John Walton as a director on 26 March 2021
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26 Jan 2021 |
AP01 |
Appointment of Mr Nigel James Wright as a director on 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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