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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22 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 October 2024
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24 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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24 Oct 2023 |
AD01 |
Registered office address changed from 23 Cottingham Way Thrapston Northants NN14 4PL England to C/O Marshall Peteres, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 24 October 2023
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24 Oct 2023 |
LIQ02 |
Statement of affairs
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-05
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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15 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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09 Mar 2022 |
PSC04 |
Change of details for Mr Lee Hopkins as a person with significant control on 8 April 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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24 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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08 Apr 2021 |
TM02 |
Termination of appointment of Helen Nicolas Accounting Solutions Ltd as a secretary on 7 April 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ England to 23 Cottingham Way Thrapston Northants NN14 4PL on 8 April 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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08 Jun 2020 |
CH01 |
Director's details changed for Mr Lee Hopkins on 28 March 2020
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08 Jun 2020 |
PSC04 |
Change of details for Mr Lee Hopkins as a person with significant control on 28 March 2020
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08 Jun 2020 |
PSC04 |
Change of details for Mr Lee Hopkins as a person with significant control on 30 October 2018
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29 May 2020 |
AA |
Micro company accounts made up to 31 October 2019
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06 May 2020 |
CH01 |
Director's details changed for Mr David Gareth Franklin on 1 April 2019
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28 Jan 2020 |
AAMD |
Amended micro company accounts made up to 31 October 2018
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25 Oct 2019 |
PSC04 |
Change of details for Mr Lee Hopkins as a person with significant control on 26 October 2018
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25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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15 May 2019 |
AA |
Micro company accounts made up to 31 October 2018
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30 Oct 2018 |
PSC04 |
Change of details for Mr Lee Hopkins as a person with significant control on 24 October 2018
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