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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21 Jun 2024 |
AD01 |
Registered office address changed from Unit 10, Finway Industrial Estate Dallow Road Luton Bedfordshire LU1 1TR England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 21 June 2024
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04 Jun 2024 |
LIQ02 |
Statement of affairs
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04 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-23
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19 Apr 2024 |
MR04 |
Satisfaction of charge 060834820001 in full
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19 Mar 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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19 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 29 February 2024
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17 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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02 Oct 2023 |
MR05 |
All of the property or undertaking has been released from charge 060834820001
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06 Sep 2023 |
MR05 |
All of the property or undertaking has been released from charge 060834820001
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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13 Sep 2022 |
AD01 |
Registered office address changed from Signature Terminal 2 Frank Lester Way London Luton Airport Luton LU2 9NQ England to Unit 10, Finway Industrial Estate Dallow Road Luton Bedfordshire LU1 1TR on 13 September 2022
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23 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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03 May 2021 |
AD01 |
Registered office address changed from Suite 11,Business Centre Kimpton Road Luton LU2 0SX England to Signature Terminal 2 Frank Lester Way London Luton Airport Luton LU2 9NQ on 3 May 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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03 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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02 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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