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 Oct 2024 |
LIQ02 |
Statement of affairs
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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-02
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10 Oct 2024 |
AD01 |
Registered office address changed from Northern Gateway Enterprise Centre Saltergate Chesterfield Derbyshire S40 1UT United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 10 October 2024
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10 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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09 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jun 2023 |
PSC07 |
Cessation of Ian Boyd as a person with significant control on 14 June 2023
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17 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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04 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mr Steven Boyd as a person with significant control on 9 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Steven Boyd on 9 November 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mr Ian Boyd as a person with significant control on 9 November 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from 97 High Street Mosborough Sheffield South Yorkshire S20 5AF United Kingdom to Northern Gateway Enterprise Centre Saltergate Chesterfield Derbyshire S40 1UT on 9 November 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2021 |
PSC04 |
Change of details for Mr Steven Boyd as a person with significant control on 8 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Steven Boyd on 8 March 2021
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11 Feb 2021 |
PSC04 |
Change of details for Mr Steven Boyd as a person with significant control on 1 April 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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09 Feb 2021 |
PSC01 |
Notification of Ian Boyd as a person with significant control on 1 April 2020
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26 Oct 2020 |
MR04 |
Satisfaction of charge 074754910001 in full
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12 May 2020 |
CH01 |
Director's details changed for Mr Steven Boyd on 12 May 2020
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12 May 2020 |
PSC04 |
Change of details for Mr Steven Boyd as a person with significant control on 12 May 2020
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12 May 2020 |
AD01 |
Registered office address changed from Mill Cottage Pilsley Road Lower Pilsley Chesterfield Derbyshire S45 8DL to 97 High Street Mosborough Sheffield South Yorkshire S20 5AF on 12 May 2020
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