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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12 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 December 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Richard William Marsh as a director on 4 April 2023
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07 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 December 2022
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23 Jan 2023 |
AD01 |
Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 23 January 2023
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Richard William Marsh on 21 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Richard William Marsh as a person with significant control on 21 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022
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18 Dec 2021 |
AD01 |
Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to 142-148 Main Road Sidcup Kent DA14 6NZ on 18 December 2021
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18 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-02
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18 Dec 2021 |
LIQ02 |
Statement of affairs
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18 Nov 2020 |
AD01 |
Registered office address changed from The Old Vicarage Kniveton Ashbourne Derbyshire DE6 1JJ England to St Helen's House King Street Derby DE1 3EE on 18 November 2020
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Oct 2020 |
PSC01 |
Notification of Charlotte Marsh as a person with significant control on 1 April 2019
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12 Oct 2020 |
PSC04 |
Change of details for Mr Richard William Marsh as a person with significant control on 1 April 2019
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09 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 October 2020
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09 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/10/2020
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20 May 2020 |
CS01 |
20/05/20 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/10/2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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03 Jun 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
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28 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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03 Jun 2017 |
CS01 |
Confirmation statement made on 20 May 2017 with updates
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