Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 September 2024
|
|
|
13 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 September 2023
|
|
|
14 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
23 Sep 2022 |
AD01 |
Registered office address changed from 20 Mead Park River Way Harlow Essex CM20 2SE England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 September 2022
|
|
|
23 Sep 2022 |
LIQ02 |
Statement of affairs
|
|
|
23 Sep 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
23 Sep 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-09-13
|
|
|
22 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
|
|
|
24 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 29 April 2021
|
|
|
23 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 09/11/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
|
|
|
26 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
|
|
|
06 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
|
|
|
23 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
|
|
|
06 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
|
|
|
07 Feb 2019 |
PSC04 |
Change of details for Mr Darren Mark Phillips as a person with significant control on 7 February 2019
|
|
|
21 Dec 2018 |
MR01 |
Registration of charge 059782700004, created on 21 December 2018
|
|
|
03 Dec 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
|
|
|
02 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
|
|
|
26 Jun 2018 |
CH01 |
Director's details changed for Mr Darren Mark Phillips on 26 June 2018
|
|
|
26 Jun 2018 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 20 Mead Park River Way Harlow Essex CM20 2SE on 26 June 2018
|
|
|
17 May 2018 |
TM02 |
Termination of appointment of Rosewood Finance Limited as a secretary on 17 May 2018
|
|
|
05 Feb 2018 |
PSC04 |
Change of details for Mr Darren Mark Phillips as a person with significant control on 5 February 2018
|
|
|
05 Feb 2018 |
CH01 |
Director's details changed for Mr Darren Mark Phillips on 5 February 2018
|
|