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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05 Jan 2024 |
AD01 |
Registered office address changed from 6 Little Burrow Welwyn Garden City AL7 4SW England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 5 January 2024
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21 Nov 2023 |
LIQ02 |
Statement of affairs
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14 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-02
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12 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2020
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24 Feb 2022 |
MR01 |
Registration of charge 069963090008, created on 10 February 2022
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02 Dec 2021 |
TM02 |
Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 1 December 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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21 Jan 2021 |
MA |
Memorandum and Articles of Association
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jan 2021 |
MR01 |
Registration of charge 069963090007, created on 23 December 2020
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29 Dec 2020 |
MR01 |
Registration of charge 069963090006, created on 23 December 2020
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Oct 2020 |
TM01 |
Termination of appointment of Paul Eric Johnson as a director on 15 October 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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10 Aug 2020 |
MR01 |
Registration of charge 069963090005, created on 30 July 2020
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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10 Sep 2018 |
AP04 |
Appointment of Aurora Company Secretarial Services Limited as a secretary on 13 August 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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13 Aug 2018 |
TM02 |
Termination of appointment of Emily Louise Seiorse as a secretary on 13 August 2018
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04 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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