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)
|
|
14 Nov 2024 |
AD01 |
Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham Lancashire OL1 1TD to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 14 November 2024
|
|
|
03 Jun 2024 |
AD01 |
Registered office address changed from PO Box Box 14 the Beechwood Centre 40 Lower Gravel Rd Bromley BR2 8GP United Kingdom to C/O Jt Maxwell Limited 169 Union Street Oldham Lancashire OL1 1TD on 3 June 2024
|
|
|
03 Jun 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
03 Jun 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-05-22
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
|
|
|
30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
15 Jun 2023 |
AD01 |
Registered office address changed from Unit a1 Peills Courtyard Bourne Road Bromley Kent BR2 9NS England to PO Box Box 14 the Beechwood Centre 40 Lower Gravel Rd Bromley BR2 8GP on 15 June 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
|
|
|
27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
|
|
|
10 Feb 2022 |
PSC04 |
Change of details for Mr Patrick Steppel as a person with significant control on 10 February 2022
|
|
|
10 Feb 2022 |
PSC04 |
Change of details for Mrs Lucy Steppel as a person with significant control on 10 February 2022
|
|
|
20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
|
|
|
20 Mar 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
22 Jan 2020 |
AD01 |
Registered office address changed from Unit B6, Peills Courtyard Bourne Road Bromley BR2 9NS to Unit a1 Peills Courtyard Bourne Road Bromley Kent BR2 9NS on 22 January 2020
|
|
|
22 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
|
|
|
30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
14 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
|
|
|
24 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
15 Feb 2018 |
AD01 |
Registered office address changed from 92 Imperial Way Chislehurst Kent BR7 6JR to Unit B6, Peills Courtyard Bourne Road Bromley BR2 9NS on 15 February 2018
|
|
|
05 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
|
|
|
09 Jun 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
|
|
|
20 Jan 2017 |
CH03 |
Secretary's details changed for Miss Lucy Louise Bond on 20 January 2017
|
|
|
20 Jan 2017 |
CS01 |
Confirmation statement made on 4 January 2017 with updates
|
|