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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31 Oct 2023 |
AD02 |
Register inspection address has been changed to Office 1, Telfords Yard the Highway London E1W 2BS
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19 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-10-02
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19 Oct 2023 |
LIQ01 |
Declaration of solvency
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19 Oct 2023 |
AD01 |
Registered office address changed from Office 1, Telfords Yard the Highway the Highway London E1W 2BS England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 19 October 2023
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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13 Mar 2023 |
AP03 |
Appointment of Mr Roger Hardy Gee as a secretary on 13 March 2023
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13 Mar 2023 |
TM02 |
Termination of appointment of Wincham Accountancy Limited as a secretary on 13 March 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to Office 1, Telfords Yard the Highway the Highway London E1W 2BS on 13 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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18 Jan 2021 |
TM02 |
Termination of appointment of Wincham Accountants Limited as a secretary on 4 January 2021
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18 Jan 2021 |
AP04 |
Appointment of Wincham Accountancy Limited as a secretary on 4 January 2021
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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13 Apr 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with no updates
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16 Mar 2017 |
AA |
Unaudited abridged accounts made up to 31 January 2017
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18 Jan 2017 |
CS01 |
Confirmation statement made on 5 January 2017 with updates
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24 Feb 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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