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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13 Dec 2024 |
WU07 |
Progress report in a winding up by the court
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17 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 17 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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07 Nov 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 7 November 2023
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07 Nov 2023 |
WU04 |
Appointment of a liquidator
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19 Oct 2023 |
COCOMP |
Order of court to wind up
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12 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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12 Jun 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 7 June 2023
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12 Jun 2023 |
PSC02 |
Notification of Tpg Grp Limited as a person with significant control on 7 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from 5 Leeds Close Southwater West Sussex RH13 9XN to 61 Bridge Street Kington HR5 3DJ on 12 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of David Edgar as a director on 7 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Wallace Grieve as a director on 7 June 2023
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12 Jun 2023 |
TM02 |
Termination of appointment of David Edgar as a secretary on 7 June 2023
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12 Jun 2023 |
PSC07 |
Cessation of Wallace Grieve as a person with significant control on 7 June 2023
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12 Jun 2023 |
PSC07 |
Cessation of David Edgar as a person with significant control on 7 June 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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31 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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31 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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