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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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-18
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28 Oct 2024 |
AD01 |
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 1-4 London Road Spalding Lincolnshire PE11 2TA on 28 October 2024
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28 Oct 2024 |
LIQ01 |
Declaration of solvency
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28 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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16 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 16 May 2023
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16 May 2023 |
CH01 |
Director's details changed for Miss Jillian Rothwell on 16 May 2023
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16 May 2023 |
PSC04 |
Change of details for Miss Jillian Rothwell as a person with significant control on 16 May 2023
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16 May 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 16 May 2023
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Feb 2023 |
AP04 |
Appointment of Dye & Durham Secretarial Limited as a secretary on 30 January 2023
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13 Feb 2023 |
TM02 |
Termination of appointment of Woodberry Secretarial Limited as a secretary on 30 January 2023
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18 Jul 2022 |
CH01 |
Director's details changed for Miss Jillian Rothwell on 15 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Miss Jillian Rothwell on 15 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 15 July 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Aug 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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