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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03 Jul 2024 |
AD01 |
Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to C/O Frp Advisory Limited, 4 Beaconsfield Road St. Albans AL1 3rd on 3 July 2024
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03 Jul 2024 |
LIQ01 |
Declaration of solvency
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03 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-24
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25 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 May 2023 |
AD01 |
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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20 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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15 Oct 2018 |
CH01 |
Director's details changed for Gillian Fiona Peters on 1 October 2018
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15 Oct 2018 |
CH01 |
Director's details changed for Mr Mark Andrew Peters on 1 October 2018
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15 Oct 2018 |
PSC04 |
Change of details for Mr Mark Andrew Peters as a person with significant control on 1 October 2018
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15 Oct 2018 |
PSC04 |
Change of details for Gillian Fiona Peters as a person with significant control on 1 October 2018
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01 Aug 2018 |
AD01 |
Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 1 August 2018
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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29 Jan 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with no updates
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23 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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