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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17 Jul 2024 |
WU07 |
Progress report in a winding up by the court
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13 Sep 2023 |
WU07 |
Progress report in a winding up by the court
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05 Aug 2022 |
AD01 |
Registered office address changed from Metro House Northgate Chichester PO19 1BE England to C/O Ideal Corporate Solutions Ltd, Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 5 August 2022
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04 Aug 2022 |
WU04 |
Appointment of a liquidator
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13 May 2022 |
AA |
Micro company accounts made up to 31 December 2020
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13 May 2022 |
COCOMP |
Order of court to wind up
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08 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Dec 2021 |
TM01 |
Termination of appointment of Moira Evelyn Boiardini as a director on 1 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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04 Jan 2021 |
PSC04 |
Change of details for Graeme Clive Boiardini as a person with significant control on 4 January 2021
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04 Jan 2021 |
PSC04 |
Change of details for Moira Evelyn Boiardini as a person with significant control on 4 January 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Dec 2020 |
MR01 |
Registration of charge 074341080003, created on 8 December 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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26 Apr 2020 |
MR01 |
Registration of charge 074341080002, created on 20 April 2020
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21 Dec 2019 |
MR04 |
Satisfaction of charge 074341080001 in full
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-09
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09 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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10 May 2019 |
MR01 |
Registration of charge 074341080001, created on 7 May 2019
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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07 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
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