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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03 May 2024 |
AD01 |
Registered office address changed from Unit 12 Humphrys Road Woodside Estate Dunstable LU5 4TP United Kingdom to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on 3 May 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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14 Apr 2024 |
LIQ01 |
Declaration of solvency
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14 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-28
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15 Aug 2023 |
AD02 |
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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14 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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14 Apr 2023 |
CH01 |
Director's details changed for Mr John Mcniff on 12 April 2023
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05 Apr 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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24 Mar 2023 |
AA |
Full accounts made up to 31 July 2022
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17 May 2022 |
AA |
Full accounts made up to 31 July 2021
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Sean Timothy Murphy on 10 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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14 May 2021 |
AA |
Full accounts made up to 31 July 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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06 Aug 2020 |
AA |
Full accounts made up to 31 July 2019
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30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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15 Oct 2019 |
TM01 |
Termination of appointment of Thierry Cacaly as a director on 17 September 2019
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15 Oct 2019 |
AP01 |
Appointment of Sandip Kiran Gudka as a director on 17 September 2019
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15 Oct 2019 |
AD01 |
Registered office address changed from Delice House 149 Brent Road Southall Middlesex UB2 5LJ to Unit 12 Humphrys Road Woodside Estate Dunstable LU5 4TP on 15 October 2019
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30 Aug 2019 |
AD02 |
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
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13 Aug 2019 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
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17 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2019
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09 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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