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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21 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 May 2024
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07 Nov 2023 |
AD01 |
Registered office address changed from C/O Absolute Recovery Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 7 November 2023
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13 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 May 2023
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17 Oct 2022 |
CVA4 |
Notice of completion of voluntary arrangement
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24 May 2022 |
AD01 |
Registered office address changed from Trident Court One Oakcroft Road Chessington Surrey KT9 1BD England to C/O Absolute Recovery Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 24 May 2022
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24 May 2022 |
LIQ02 |
Statement of affairs
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24 May 2022 |
600 |
Appointment of a voluntary liquidator
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24 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-16
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19 Apr 2022 |
PSC01 |
Notification of Drake Gahweeeah Mugisa as a person with significant control on 19 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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19 Apr 2022 |
TM01 |
Termination of appointment of Geoffrey David Magambo as a director on 14 April 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jun 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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03 Dec 2020 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 16 September 2020
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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01 Nov 2019 |
MR01 |
Registration of charge 065473890001, created on 14 October 2019
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27 Sep 2019 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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01 Jul 2019 |
TM01 |
Termination of appointment of David Gudio Waniala as a director on 1 July 2019
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01 Jul 2019 |
AP01 |
Appointment of Mr Geoffrey David Magambo as a director on 1 July 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Geoffrey David Magambo as a director on 1 July 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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18 Mar 2019 |
AP01 |
Appointment of Mr Drake Gahwerrah Mugisa as a director on 18 March 2019
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 May 2018 |
CH03 |
Secretary's details changed for Mrs Winnie Rudgley on 1 May 2018
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