Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
04 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
14 Nov 2023 |
LIQ02 |
Statement of affairs
|
|
|
14 Nov 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-10-20
|
|
|
06 Nov 2023 |
AD01 |
Registered office address changed from 25 More House Farm Business Centre Ditchling Road Wivelsfield Haywards Heath East Sussex RH17 7RE England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 6 November 2023
|
|
|
06 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Katherine Louise King as a director on 4 September 2023
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
|
|
|
30 Nov 2022 |
AD01 |
Registered office address changed from Unit 2 Mill Hill Industrial Estate Quarry Lane Leicester Leicestershire LE19 4AU England to 25 More House Farm Business Centre Ditchling Road Wivelsfield Haywards Heath East Sussex RH17 7RE on 30 November 2022
|
|
|
16 Aug 2022 |
AD01 |
Registered office address changed from Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF to Unit 2 Mill Hill Industrial Estate Quarry Lane Leicester Leicestershire LE19 4AU on 16 August 2022
|
|
|
20 Jan 2022 |
AP01 |
Appointment of Katherine Louise King as a director on 20 January 2022
|
|
|
12 Jan 2022 |
TM01 |
Termination of appointment of Ann Christine Allen as a director on 28 November 2021
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
|
|
|
12 Jan 2022 |
TM01 |
Termination of appointment of Katherine Louise King as a director on 28 November 2021
|
|
|
12 Jan 2022 |
TM01 |
Termination of appointment of Jeffrey Bernard Allen as a director on 28 November 2021
|
|
|
12 Jan 2022 |
AP01 |
Appointment of Mr Benjamin Steven Percival as a director on 26 October 2021
|
|
|
12 Jan 2022 |
PSC07 |
Cessation of Jeffrey Bernard Allen as a person with significant control on 26 March 2021
|
|
|
12 Jan 2022 |
AP01 |
Appointment of Mr Mitesh Soma as a director on 26 November 2021
|
|
|
12 Jan 2022 |
PSC02 |
Notification of Innovation Blinds Holdings Ltd as a person with significant control on 26 November 2021
|
|
|
24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
|
|
|
27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
|
|
|
12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|