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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05 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 May 2024
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12 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 May 2023
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24 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 May 2022
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29 Mar 2022 |
LIQ02 |
Statement of affairs
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30 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 May 2021
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02 Jun 2020 |
AD01 |
Registered office address changed from Wellington House East Road Cambridge CB1 1BH England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2 June 2020
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29 May 2020 |
600 |
Appointment of a voluntary liquidator
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29 May 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-05-12
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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24 Oct 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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24 Oct 2019 |
PSC01 |
Notification of Ross Lee Perry as a person with significant control on 24 October 2019
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24 Oct 2019 |
PSC07 |
Cessation of Michael Lee Livesey as a person with significant control on 24 October 2019
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24 Oct 2019 |
AP01 |
Appointment of Mr Ross Lee Perry as a director on 24 October 2019
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24 Oct 2019 |
TM01 |
Termination of appointment of Michael Lee Livesey as a director on 24 October 2019
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09 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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09 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2019
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26 Oct 2018 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Wellington House East Road Cambridge CB1 1BH on 26 October 2018
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11 Sep 2018 |
CH01 |
Director's details changed for Mr Micheal Lee Livesey on 10 September 2018
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10 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-10
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10 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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10 Sep 2018 |
AP01 |
Appointment of Mr Micheal Lee Livesey as a director on 10 September 2018
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10 Sep 2018 |
PSC01 |
Notification of Michael Lee Livesey as a person with significant control on 10 September 2018
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10 Sep 2018 |
TM01 |
Termination of appointment of Waris Khan as a director on 10 September 2018
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10 Sep 2018 |
PSC07 |
Cessation of Waris Khan as a person with significant control on 10 September 2018
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20 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with updates
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