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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13 Feb 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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27 Dec 2023 |
AD01 |
Registered office address changed from 5 Main Street Bulwell Nottingham NG6 8QH England to Prospect House, 1 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 27 December 2023
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27 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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27 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-20
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27 Dec 2023 |
LIQ02 |
Statement of affairs
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19 Dec 2023 |
PSC07 |
Cessation of Derrick Williams as a person with significant control on 1 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Derrick Williams as a director on 1 December 2023
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19 Dec 2023 |
TM02 |
Termination of appointment of Derrick Williams as a secretary on 1 December 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Trevor Fothergill as a director on 20 June 2023
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04 Jun 2023 |
TM01 |
Termination of appointment of Trevor Fothergill as a director on 31 May 2023
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04 Jun 2023 |
AD01 |
Registered office address changed from 7 Main Street Bulwell Nottingham NG6 8QH England to 5 Main Street Bulwell Nottingham NG6 8QH on 4 June 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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29 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 56 Osmaston Road Derby DE1 2HU to 7 Main Street Bulwell Nottingham NG6 8QH on 6 August 2021
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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29 May 2020 |
TM01 |
Termination of appointment of Rajini Van Farowe as a director on 27 May 2020
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28 May 2020 |
PSC04 |
Change of details for Mr Derrick Williams as a person with significant control on 21 May 2020
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27 May 2020 |
PSC04 |
Change of details for Mr Derrick Williams as a person with significant control on 22 May 2020
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04 Apr 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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30 Nov 2019 |
CH01 |
Director's details changed for Mrs Rajini Van Farowe on 30 November 2019
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