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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28 Aug 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-14
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22 Aug 2024 |
LIQ02 |
Statement of affairs
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13 Aug 2024 |
AD01 |
Registered office address changed from 11 Fleming Close Park Farm Industrial Estate Wellingborough NN8 6UF England to 100 st. James Road Northampton NN5 5LF on 13 August 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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25 Oct 2023 |
AD01 |
Registered office address changed from 1 Newton Close Newton Close Park Farm Industrial Estate Wellingborough NN8 6UW England to 11 Fleming Close Park Farm Industrial Estate Wellingborough NN8 6UF on 25 October 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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19 Oct 2022 |
MR04 |
Satisfaction of charge 069495730001 in full
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17 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 January 2022
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04 Oct 2022 |
MR01 |
Registration of charge 069495730003, created on 30 September 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to 1 Newton Close Newton Close Park Farm Industrial Estate Wellingborough NN8 6UW on 29 June 2022
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13 Apr 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Ross Lawrance Beattie on 24 November 2020
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24 Nov 2020 |
PSC04 |
Change of details for Mr Ross Lawrance Beattie as a person with significant control on 24 November 2020
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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05 Jun 2020 |
MR01 |
Registration of charge 069495730002, created on 3 June 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Sep 2019 |
MR01 |
Registration of charge 069495730001, created on 4 September 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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