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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16 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 16 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 3Rf Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
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24 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2024
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20 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2023
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15 Apr 2023 |
TM01 |
Termination of appointment of Wayne Christopher Whitehouse as a director on 5 April 2023
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15 Apr 2023 |
TM01 |
Termination of appointment of Dean Anthony Cain as a director on 5 April 2023
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23 Feb 2022 |
AD01 |
Registered office address changed from Unit 1 Gunby Hill Netherseal Swadlincote Derbyshire DE12 8AS England to 3Rf Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 23 February 2022
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23 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-16
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23 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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23 Feb 2022 |
LIQ02 |
Statement of affairs
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03 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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31 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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17 Mar 2021 |
PSC04 |
Change of details for Mr Wayne Christopher Whitehouse as a person with significant control on 17 March 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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30 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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04 May 2020 |
CH01 |
Director's details changed for Mr Wayne Christopher Whitehouse on 1 May 2020
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24 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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19 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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19 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2017
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19 Dec 2017 |
SH08 |
Change of share class name or designation
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13 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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06 Dec 2017 |
PSC01 |
Notification of Gary Richard Parfrey as a person with significant control on 29 November 2017
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06 Dec 2017 |
PSC04 |
Change of details for Mr Wayne Christopher Whitehouse as a person with significant control on 29 November 2017
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