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 Oct 2024 |
AD01 |
Registered office address changed from 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 18 October 2024
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18 Oct 2024 |
LIQ01 |
Declaration of solvency
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18 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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18 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-08
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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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13 Jun 2022 |
PSC04 |
Change of details for Ms Bridget Cecilia Burke as a person with significant control on 9 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Ms Bridget Cecilia Burke on 9 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 13 June 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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09 Dec 2020 |
AD01 |
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 9 December 2020
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31 Aug 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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13 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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25 Sep 2017 |
PSC01 |
Notification of Bridget Cecilia Burke as a person with significant control on 19 September 2017
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25 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 25 September 2017
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29 Aug 2017 |
CS01 |
Confirmation statement made on 29 August 2017 with no updates
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