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)
|
|
13 Sep 2024 |
AD01 |
Registered office address changed from Suite 5, Sitwo (Formerly Ldh House) Parsons Green St. Ives PE27 4AA England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 13 September 2024
|
|
|
22 Aug 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
22 Aug 2024 |
LIQ02 |
Statement of affairs
|
|
|
24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Nov 2023 |
MR01 |
Registration of charge 064251740003, created on 14 November 2023
|
|
|
25 Apr 2023 |
TM02 |
Termination of appointment of Gergely Gabor Eredics as a secretary on 14 April 2023
|
|
|
25 Apr 2023 |
AP03 |
Appointment of Mr James Douglas Keel as a secretary on 14 April 2023
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
02 Dec 2022 |
MR04 |
Satisfaction of charge 064251740002 in full
|
|
|
08 Mar 2022 |
AD01 |
Registered office address changed from Suite 5 Ldh House Parsons Green St. Ives PE27 4AA England to Suite 5, Sitwo (Formerly Ldh House) Parsons Green St. Ives PE27 4AA on 8 March 2022
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
|
|
|
11 Nov 2021 |
PSC01 |
Notification of Jessica Mary Auton as a person with significant control on 13 November 2016
|
|
|
11 Nov 2021 |
TM02 |
Termination of appointment of Charles Richmond as a secretary on 11 November 2021
|
|
|
11 Nov 2021 |
AP03 |
Appointment of Mr Gergely Gabor Eredics as a secretary on 11 November 2021
|
|
|
13 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
04 Mar 2021 |
MR01 |
Registration of charge 064251740002, created on 4 March 2021
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
|
|
|
23 Dec 2020 |
MR01 |
Registration of charge 064251740001, created on 23 December 2020
|
|
|
22 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
|
|
|
28 Jul 2020 |
AP03 |
Appointment of Mr Charles Richmond as a secretary on 21 July 2020
|
|
|
23 Jul 2020 |
TM02 |
Termination of appointment of Jessica Auton as a secretary on 21 July 2020
|
|
|
13 Jul 2020 |
AD01 |
Registered office address changed from 14 Elizabeth Drive Hartford Huntingdon Cambridgeshire PE29 1WA England to Suite 5 Ldh House Parsons Green St. Ives PE27 4AA on 13 July 2020
|
|