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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18 Jun 2024 |
AD01 |
Registered office address changed from 8 Curzon Road Sudbury CO10 2XW to Prospect House Rouen Road Norwich Norfolk NR1 1RE on 18 June 2024
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18 Jun 2024 |
LIQ01 |
Declaration of solvency
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18 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-07
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02 May 2024 |
MR04 |
Satisfaction of charge 070783490001 in full
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17 Jan 2024 |
TM01 |
Termination of appointment of Shirley Elrema Williams as a director on 15 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Janet Fry as a director on 15 January 2024
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06 Jan 2024 |
PSC04 |
Change of details for Mr Jeremy Fry as a person with significant control on 3 December 2023
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02 Jan 2024 |
PSC04 |
Change of details for Mr Jeremy Fry as a person with significant control on 3 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Shirley Elrema Williams as a person with significant control on 3 December 2023
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02 Jan 2024 |
PSC07 |
Cessation of Jan Fry as a person with significant control on 3 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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13 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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13 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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13 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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13 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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24 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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05 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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05 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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05 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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05 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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21 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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06 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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01 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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01 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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