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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14 Feb 2024 |
AD01 |
Registered office address changed from Unit 24 C, Hersham Trading Estate Lyon Road Walton-on-Thames Surrey KT12 3PU England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 14 February 2024
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14 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-06
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14 Feb 2024 |
LIQ02 |
Statement of affairs
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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19 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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18 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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29 Apr 2021 |
PSC04 |
Change of details for Mrs Tatiana Camacho Rodriguez as a person with significant control on 1 April 2021
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28 Apr 2021 |
PSC04 |
Change of details for Mr Stephen Charles Fordham as a person with significant control on 1 April 2021
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27 Apr 2021 |
PSC04 |
Change of details for Mrs Tatiana Camacho Rodriguez as a person with significant control on 1 April 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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26 Jan 2021 |
PSC01 |
Notification of Stephen Charles Fordham as a person with significant control on 11 January 2021
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13 Jan 2021 |
PSC01 |
Notification of Tatiana Camacho Rodriguez as a person with significant control on 11 January 2021
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12 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 January 2021
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18 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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21 Jul 2020 |
AD01 |
Registered office address changed from Unit 6, Leylands House Molesey Road Walton-on-Thames Surrey KT12 3PW England to Unit 24 C, Hersham Trading Estate Lyon Road Walton-on-Thames Surrey KT12 3PU on 21 July 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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16 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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18 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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07 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
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01 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Feb 2017 |
CS01 |
Confirmation statement made on 7 February 2017 with updates
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