Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Oct 2024 |
AD01 |
Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom to C/O Frp Advisory, Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 24 October 2024
|
|
|
17 Oct 2024 |
LIQ01 |
Declaration of solvency
|
|
|
17 Oct 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
17 Oct 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-10-07
|
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
10 Aug 2023 |
PSC04 |
Change of details for Rupert Charles Henry Harrison as a person with significant control on 29 April 2019
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
|
|
|
09 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
|
|
|
11 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
16 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
|
|
|
14 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
|
|
|
12 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
21 May 2019 |
CH01 |
Director's details changed for Rupert Charles Henry Harrison on 29 April 2019
|
|
|
20 May 2019 |
PSC04 |
Change of details for Rupert Charles Henry Harrison as a person with significant control on 29 April 2019
|
|
|
12 Nov 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
|
|
|
04 Oct 2018 |
AD03 |
Register(s) moved to registered inspection location Willow Cottage Barrow Lane Swarkestone Derbyshire DE73 7GR
|
|
|
04 Oct 2018 |
AD02 |
Register inspection address has been changed to Willow Cottage Barrow Lane Swarkestone Derbyshire DE73 7GR
|
|
|
04 Oct 2018 |
CH03 |
Secretary's details changed for Rachel Elizabeth Harrison on 10 July 2018
|
|
|
04 Oct 2018 |
AD01 |
Registered office address changed from 340 Melton Road Leicester LE4 7SL to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 4 October 2018
|
|
|
27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
03 Jul 2018 |
CH01 |
Director's details changed for Rupert Charles Henry Harrison on 19 June 2018
|
|