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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25 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 March 2024
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31 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 March 2023
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11 Apr 2022 |
AD01 |
Registered office address changed from Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 April 2022
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11 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-16
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Fraser Thomas Harper on 24 November 2021
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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28 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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13 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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26 Nov 2019 |
MR01 |
Registration of charge 083638530002, created on 19 November 2019
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20 Nov 2019 |
PSC04 |
Change of details for Mr Michael Sweeney as a person with significant control on 20 February 2019
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20 Nov 2019 |
PSC04 |
Change of details for Mr Fraser Thomas Harper as a person with significant control on 20 February 2019
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20 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2019
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25 Oct 2019 |
TM01 |
Termination of appointment of Tony Lindo as a director on 25 October 2019
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11 Sep 2019 |
AP01 |
Appointment of Mr David Paul Hobson as a director on 10 September 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Tony Bruno Lindo on 1 August 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Patrick Nolan on 1 August 2019
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Jul 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 31 March 2019
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