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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23 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 December 2024
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01 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 December 2023
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-19
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09 Jan 2023 |
AD01 |
Registered office address changed from Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 9 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 3 January 2023
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03 Jan 2023 |
LIQ02 |
Statement of affairs
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03 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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17 Nov 2022 |
TM01 |
Termination of appointment of Caroline Smith as a director on 17 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Ms Caroline Smith as a director on 15 November 2022
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09 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Caroline Ingrid Smith as a director on 1 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Caroline Ingrid Smith as a person with significant control on 1 June 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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10 Jun 2021 |
AD02 |
Register inspection address has been changed from 15 Sunny Bank Road Liverpool L16 7PN England to 24 Sommersby Avenue St. Helens WA9 4AZ
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10 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location 15 Sunny Bank Road Liverpool L16 7PN
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10 Jun 2021 |
PSC04 |
Change of details for Mrs Caroline Ingrid Smith as a person with significant control on 1 July 2020
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10 Jun 2021 |
PSC04 |
Change of details for Mr Antonio Carlos Lopez De Macedo as a person with significant control on 1 July 2020
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10 Jun 2021 |
CH01 |
Director's details changed for Mrs Caroline Ingrid Smith on 10 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Antonio Carlos Lopez De Macedo on 10 June 2021
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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24 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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