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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17 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 Dec 2023 |
AD01 |
Registered office address changed from The Mills Canal Street Derby Derbyshire DE1 2RJ England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 December 2023
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09 Dec 2023 |
LIQ02 |
Statement of affairs
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09 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-30
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26 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
PSC04 |
Change of details for Mr Gregory Allen as a person with significant control on 13 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Gregory Allen on 13 January 2022
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08 Nov 2021 |
AD01 |
Registered office address changed from Highgate House 134 Highgate Kendal Cumbria LA9 4HL England to The Mills Canal Street Derby Derbyshire DE1 2RJ on 8 November 2021
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05 Nov 2021 |
CERTNM |
Company name changed all checked LIMITED\certificate issued on 05/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-01
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28 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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15 Sep 2020 |
PSC04 |
Change of details for Mr Gregory Allen as a person with significant control on 11 September 2020
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14 Sep 2020 |
CH03 |
Secretary's details changed for Mr Greg Allen on 14 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Gregory Allen on 11 September 2020
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14 Sep 2020 |
CH03 |
Secretary's details changed for Mr Greg Allen on 11 September 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Feb 2019 |
AD01 |
Registered office address changed from Measham Business Centre 56 High Street Measham Leicestershire DE12 7HZ England to Highgate House 134 Highgate Kendal Cumbria LA9 4HL on 15 February 2019
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15 Feb 2019 |
PSC04 |
Change of details for Mr Gregory Allen as a person with significant control on 14 February 2019
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