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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22 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 June 2024
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24 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 June 2023
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24 Jun 2022 |
AD01 |
Registered office address changed from Unit 4, First Quarter Blenheim Road Epsom KT19 9QN England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 24 June 2022
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23 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-17
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23 Jun 2022 |
LIQ02 |
Statement of affairs
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22 Sep 2021 |
MR01 |
Registration of charge 068071420003, created on 16 September 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Neil Charles Dickinson on 19 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Richard Michael Padun on 19 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2020 |
PSC01 |
Notification of Claire Padun as a person with significant control on 1 January 2020
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04 Aug 2020 |
PSC01 |
Notification of Richard Padun as a person with significant control on 1 January 2020
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04 Aug 2020 |
PSC01 |
Notification of Andrea Dickinson as a person with significant control on 1 January 2020
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04 Aug 2020 |
PSC01 |
Notification of Neil Dickinson as a person with significant control on 1 January 2020
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31 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 31 July 2020
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30 Jul 2020 |
AP01 |
Appointment of Mrs Clare Louise Padun as a director on 1 January 2020
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24 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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16 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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19 Feb 2020 |
PSC07 |
Cessation of Richard Michael Padun as a person with significant control on 1 January 2020
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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