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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18 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 December 2023
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24 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 December 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from 22-24 Harborough Road Kingsthorpe Northampton Northamptonshire NN2 7AZ England to 100 st James Road Northampton NN5 5LF on 6 January 2022
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06 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2022 |
LIQ02 |
Statement of affairs
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-21
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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27 Feb 2020 |
PSC04 |
Change of details for Mrs Tracey Mary Palmer as a person with significant control on 14 February 2020
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27 Feb 2020 |
CH01 |
Director's details changed for Ms Tracey Palmer on 27 February 2020
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27 Feb 2020 |
CH01 |
Director's details changed for Mr Steven Roy Hobbs on 27 February 2020
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27 Feb 2020 |
CH03 |
Secretary's details changed for Mr Steven Roy Hobbs on 27 February 2020
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27 Feb 2020 |
CH01 |
Director's details changed for Ms Tracey Capocci on 14 February 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Oct 2018 |
AD01 |
Registered office address changed from 172 Northern Parade, Hilsea Portsmouth Hampshire PO2 9LT to 22-24 Harborough Road Kingsthorpe Northampton Northamptonshire NN2 7AZ on 9 October 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Mar 2017 |
CS01 |
Confirmation statement made on 14 March 2017 with updates
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16 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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09 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2016
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21 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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