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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05 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 July 2024
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19 Jul 2023 |
AD01 |
Registered office address changed from 18 De Havilland Road Dereham Norfolk NR19 2XN United Kingdom to Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 19 July 2023
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19 Jul 2023 |
LIQ02 |
Statement of affairs
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19 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-05
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22 Mar 2023 |
AA |
Micro company accounts made up to 30 November 2022
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22 Mar 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 30 November 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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08 Aug 2022 |
AD01 |
Registered office address changed from Unit 7 Beaver Centre John Goshawk Road Dereham NR19 2SY United Kingdom to 18 De Havilland Road Dereham Norfolk NR19 2XN on 8 August 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Ryan Peter Charles Hixson as a director on 29 September 2021
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14 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Ryan Hixson as a director on 1 December 2019
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05 Oct 2021 |
TM01 |
Termination of appointment of Ryan Peter Charles Hixson as a director on 29 September 2021
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04 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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16 Mar 2021 |
AD01 |
Registered office address changed from Unit 7 Beaver Centre John Goshawk Road Dereham NR19 2SY United Kingdom to Unit 7 Beaver Centre John Goshawk Road Dereham NR19 2SY on 16 March 2021
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14 Jan 2021 |
AA |
Micro company accounts made up to 31 July 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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06 Dec 2019 |
AA |
Micro company accounts made up to 31 July 2019
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05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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05 Dec 2019 |
AP01 |
Appointment of Mr Ryan Hixson as a director on 1 December 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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30 Apr 2019 |
AD01 |
Registered office address changed from 18 De Havilland Road Dereham Norfolk NR19 2XN to Unit 7 Beaver Centre John Goshawk Road Dereham NR19 2SY on 30 April 2019
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05 Feb 2019 |
AA |
Micro company accounts made up to 31 July 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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02 May 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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