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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18 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 18 July 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 27 June 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from The Old Palace Christ's Hospital Terrace Lincoln Uk LN2 1LY England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 23 February 2024
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23 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-15
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23 Feb 2024 |
LIQ02 |
Statement of affairs
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06 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Nov 2020 |
TM01 |
Termination of appointment of Paul Jakuc as a director on 16 October 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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05 Feb 2020 |
AD01 |
Registered office address changed from 31 Tentercroft Street Lincoln LN5 7DB United Kingdom to The Old Palace Christ's Hospital Terrace Lincoln Uk LN2 1LY on 5 February 2020
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24 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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18 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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08 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2018
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08 Sep 2018 |
PSC04 |
Change of details for Mr Dominik Thomas Jackson as a person with significant control on 1 July 2018
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07 Sep 2018 |
AP01 |
Appointment of Mr Simon William Dean Grace as a director on 1 September 2018
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