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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14 May 2024 |
AD01 |
Registered office address changed from 164 Basin Approach Limehouse London E14 7JN England to C/O Parker Andrews Ltd 5th Floor, the Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY on 14 May 2024
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14 May 2024 |
600 |
Appointment of a voluntary liquidator
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14 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-02
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14 May 2024 |
LIQ02 |
Statement of affairs
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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04 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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14 Jan 2022 |
AD01 |
Registered office address changed from Moriston House 75 Springfield Road Chelmsford CM2 6JB to 164 Basin Approach Limehouse London E14 7JN on 14 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Nicholas Robert Smart on 13 January 2022
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13 Jan 2022 |
PSC04 |
Change of details for Mr Nicholas Robert Smart as a person with significant control on 13 January 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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04 Mar 2021 |
AP01 |
Appointment of Mr Nicholas Robert Smart as a director on 3 November 2020
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04 Mar 2021 |
TM01 |
Termination of appointment of Shane Colin Foston as a director on 3 November 2020
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13 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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05 May 2020 |
TM01 |
Termination of appointment of Nicholas Robert Smart as a director on 31 March 2020
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05 May 2020 |
AP01 |
Appointment of Mr Shane Colin Foston as a director on 31 March 2020
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10 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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20 Sep 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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26 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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17 Jul 2018 |
PSC07 |
Cessation of Andy Clive Brickle as a person with significant control on 6 July 2018
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17 Jul 2018 |
PSC01 |
Notification of Nicholas Robert Smart as a person with significant control on 6 July 2018
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