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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02 Jan 2025 |
AD01 |
Registered office address changed from Unit 20 Granary Wharf Business Park Burton-on-Trent DE14 1DU England to C/O Begbies Traynor, Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees Cleveland TS18 3HR on 2 January 2025
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02 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-19
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02 Jan 2025 |
LIQ02 |
Statement of affairs
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09 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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19 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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15 Mar 2022 |
PSC04 |
Change of details for Mr Jonathan Philip Aldred as a person with significant control on 1 March 2022
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15 Mar 2022 |
PSC01 |
Notification of Gemma Aldred as a person with significant control on 1 March 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 30 March 2021
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16 Dec 2021 |
MR01 |
Registration of charge 071778590001, created on 9 December 2021
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16 Dec 2021 |
MR01 |
Registration of charge 071778590002, created on 10 December 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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15 Mar 2021 |
PSC04 |
Change of details for Mr Jonathan Philip Aldred as a person with significant control on 1 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mrs Gemma Kate Aldred on 1 March 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Jonathan Philip Aldred on 1 March 2021
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15 Mar 2021 |
CH03 |
Secretary's details changed for Mr Jonathan Philip Aldred on 1 March 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Jonathan Philip Aldred on 26 January 2021
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26 Jan 2021 |
AD01 |
Registered office address changed from 144 Alexandra Road Burton-on-Trent DE15 0JE England to Unit 20 Granary Wharf Business Park Burton-on-Trent DE14 1DU on 26 January 2021
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26 Jan 2021 |
CH03 |
Secretary's details changed for Mr Jonathan Philip Aldred on 26 January 2021
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