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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07 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Jan 2024 |
AD01 |
Registered office address changed from 35 Ballards Lane Finchley London N3 1XW to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 4 January 2024
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04 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-27
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04 Jan 2024 |
LIQ02 |
Statement of affairs
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Sep 2021 |
MR01 |
Registration of charge 071832290002, created on 29 September 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Thomas Joseph Fournier on 15 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/03/2018
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20 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/03/2019
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13 Aug 2019 |
CH01 |
Director's details changed for Mr Thomas Joseph Fournier on 13 August 2019
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13 Aug 2019 |
PSC04 |
Change of details for Mr Daren Scott Thienel as a person with significant control on 13 August 2019
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13 Aug 2019 |
CH01 |
Director's details changed for Mr Michael Anthony Glasspell on 13 August 2019
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13 Aug 2019 |
CH01 |
Director's details changed for Mr Daren Scott Thienel on 13 August 2019
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13 Aug 2019 |
PSC04 |
Change of details for Mr Michael Anthony Glasspell as a person with significant control on 13 August 2019
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06 Aug 2019 |
AP01 |
Appointment of Mr Thomas Joseph Fournier as a director on 23 February 2018
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06 Aug 2019 |
TM01 |
Termination of appointment of Jack Staniland as a director on 23 February 2018
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11 Mar 2019 |
CS01 |
09/03/19 Statement of Capital gbp 124
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 20/08/2019.
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