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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14 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 14 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 3rd 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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21 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 December 2023
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21 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 December 2022
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11 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 December 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from Northern and Shell Building 10 Lower Thames Street London EC3R 6EN England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 6 January 2021
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29 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-12-16
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29 Dec 2020 |
LIQ02 |
Statement of affairs
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06 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-11-22
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26 Nov 2019 |
CONNOT |
Change of name notice
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21 Nov 2019 |
AA01 |
Current accounting period extended from 30 December 2019 to 31 December 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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19 Dec 2018 |
AA01 |
Previous accounting period shortened from 29 March 2018 to 31 December 2017
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03 Jul 2018 |
PSC04 |
Change of details for Mr Ezra Chapman as a person with significant control on 20 March 2018
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03 Jul 2018 |
CH01 |
Director's details changed for Mr Ezra Chapman on 20 March 2018
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05 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jun 2018 |
SH08 |
Change of share class name or designation
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04 Jun 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with updates
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24 May 2018 |
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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20 Mar 2018 |
AD01 |
Registered office address changed from Tower Building 16th Floor 11 York Road London SE1 7NQ England to Northern and Shell Building 10 Lower Thames Street London EC3R 6EN on 20 March 2018
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Jun 2017 |
CS01 |
Confirmation statement made on 23 May 2017 with updates
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