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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08 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 August 2024
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19 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 19 July 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
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18 Aug 2023 |
AD01 |
Registered office address changed from Unit 9 Block C, Waleswood Rd, Wales Bar Sheffield South Yorkshire S26 5PY United Kingdom to 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 18 August 2023
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18 Aug 2023 |
LIQ02 |
Statement of affairs
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18 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-07
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29 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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27 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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24 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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14 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
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17 Mar 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with updates
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17 Mar 2018 |
PSC07 |
Cessation of Philip Aston as a person with significant control on 8 March 2018
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17 Mar 2018 |
PSC01 |
Notification of Kevin Allen as a person with significant control on 8 March 2018
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17 Mar 2018 |
PSC01 |
Notification of Nicholas Ward as a person with significant control on 8 March 2018
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14 Mar 2018 |
MR01 |
Registration of charge 083575710002, created on 14 March 2018
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14 Mar 2018 |
MR04 |
Satisfaction of charge 083575710001 in full
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08 Mar 2018 |
AP01 |
Appointment of Mr Kevin Allen as a director on 6 March 2018
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07 Mar 2018 |
TM01 |
Termination of appointment of Philip Paul Aston as a director on 6 March 2018
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