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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21 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 April 2024
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29 May 2024 |
LIQ06 |
Resignation of a liquidator
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04 May 2023 |
AD01 |
Registered office address changed from Building 15, Gateway 1000 Whittle Way, Arlington Business Park Stevenage SG1 2FP England to Langley House Park Road East Finchley London N2 8EY on 4 May 2023
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04 May 2023 |
600 |
Appointment of a voluntary liquidator
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04 May 2023 |
LIQ02 |
Statement of affairs
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04 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-18
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08 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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24 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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09 Sep 2020 |
PSC01 |
Notification of Natasha Mckinnon as a person with significant control on 1 November 2019
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09 Sep 2020 |
PSC01 |
Notification of Laura Burgoine as a person with significant control on 1 November 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with no updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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26 Jul 2017 |
AD01 |
Registered office address changed from 45a Station Road Willington Bedford Bedfordshire MK44 3QL to Building 15, Gateway 1000 Whittle Way, Arlington Business Park Stevenage SG1 2FP on 26 July 2017
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08 Mar 2017 |
CS01 |
Confirmation statement made on 22 February 2017 with updates
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