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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30 Jan 2025 |
LIQ02 |
Statement of affairs
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20 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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20 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-08
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20 Jan 2025 |
AD01 |
Registered office address changed from 132 High Street Old Whittington Chesterfield S41 9LE England to 4th Floor, Fountain Precinct Leopold Street Sheffield South Yorkshire S1 2JA on 20 January 2025
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Ellis-Thomas on 11 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mr Michael Ellis-Thomas as a person with significant control on 11 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 71 Cemetery Road Dronfield S18 1XX England to 132 High Street Old Whittington Chesterfield S41 9LE on 7 September 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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27 May 2020 |
TM01 |
Termination of appointment of Hayley Ellis-Thomas as a director on 31 March 2020
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27 May 2020 |
PSC07 |
Cessation of Hayley Ellis-Thomas as a person with significant control on 31 March 2020
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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10 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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07 Dec 2018 |
PSC04 |
Change of details for Mr Michael Ellis-Thomas as a person with significant control on 7 December 2018
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07 Dec 2018 |
PSC04 |
Change of details for Mrs Hayley Ellis-Thomas as a person with significant control on 7 December 2018
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07 Dec 2018 |
AD01 |
Registered office address changed from , Unit 1 Collins Yard Mill Lane, Dronfield, Derbyshire, S18 2XL, England to 71 Cemetery Road Dronfield S18 1XX on 7 December 2018
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30 Nov 2018 |
AAMD |
Amended total exemption full accounts made up to 31 May 2017
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