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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27 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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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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02 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 2 July 2024
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10 Jul 2023 |
AD01 |
Registered office address changed from Unit 7a Radford Crescent Billericay CM12 0DU England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 10 July 2023
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10 Jul 2023 |
LIQ02 |
Statement of affairs
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10 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-28
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18 Apr 2023 |
TM01 |
Termination of appointment of Reece Haines-Aubert as a director on 18 April 2023
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05 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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17 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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20 Nov 2020 |
AP01 |
Appointment of Ms Nicola Lucas as a director on 20 November 2020
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20 Nov 2020 |
AP01 |
Appointment of Mr Reece Haines-Aubert as a director on 20 November 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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16 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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28 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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01 Oct 2019 |
CH03 |
Secretary's details changed for Mr Mark William Nokes on 1 October 2019
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30 Aug 2019 |
AD01 |
Registered office address changed from Squire House 81-87 High Street Billericay Essex CM12 9AS to Unit 7a Radford Crescent Billericay CM12 0DU on 30 August 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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11 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with no updates
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29 Mar 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with no updates
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09 Nov 2017 |
TM01 |
Termination of appointment of Nicola Lucas as a director on 8 November 2017
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