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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30 Apr 2024 |
AD01 |
Registered office address changed from 18 Sycamore Square, Shenley, Radlett, Hertfordshire WD7 9FN United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 30 April 2024
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30 Apr 2024 |
LIQ01 |
Declaration of solvency
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30 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-22
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 22 April 2024
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12 Apr 2024 |
AA01 |
Current accounting period extended from 8 April 2024 to 22 April 2024
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25 Mar 2024 |
AA01 |
Current accounting period shortened from 31 July 2024 to 8 April 2024
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09 Jan 2024 |
AAMD |
Amended micro company accounts made up to 31 July 2022
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09 Jan 2024 |
AAMD |
Amended micro company accounts made up to 31 July 2018
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09 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 July 2021
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09 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 July 2020
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14 Dec 2023 |
AAMD |
Amended micro company accounts made up to 31 July 2019
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01 Dec 2023 |
AA |
Micro company accounts made up to 31 July 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from Unit 7 Landmere Lane Edwalton Nottingham NG12 4DG England to 18 Sycamore Square, Shenley, Radlett, Hertfordshire WD7 9FN on 19 October 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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28 Apr 2023 |
AD01 |
Registered office address changed from Unit 24 Wilford Business Park Ruddington Lane Nottingham NG11 7EP England to Unit 7 Landmere Lane Edwalton Nottingham NG12 4DG on 28 April 2023
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25 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from 45a Darkes Lane Potters Bar EN6 2HZ England to Unit 24 Wilford Business Park Ruddington Lane Nottingham NG11 7EP on 9 December 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 31 the Broadway, Darkes Lane Potters Bar EN6 2HX England to 45a Darkes Lane Potters Bar EN6 2HZ on 2 August 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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06 Jul 2021 |
PSC04 |
Change of details for Mr Peter Bernard Scott as a person with significant control on 5 July 2021
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06 Jul 2021 |
PSC04 |
Change of details for Mr Peter Bernard Scott as a person with significant control on 5 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mrs Frances Scott on 5 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Peter Bernard Scott on 5 July 2021
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