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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04 Jun 2024 |
AD01 |
Registered office address changed from Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 4 June 2024
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24 May 2024 |
AD01 |
Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 24 May 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Ian Micheal Leslie Yardley on 18 March 2024
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18 Mar 2024 |
PSC04 |
Change of details for Mr Ian Yardley as a person with significant control on 18 March 2024
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13 Mar 2024 |
LIQ02 |
Statement of affairs
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13 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-04
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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17 Sep 2020 |
PSC04 |
Change of details for Mr Ian Yardley as a person with significant control on 16 September 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Ian Yardley on 16 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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16 Sep 2020 |
PSC04 |
Change of details for Mrs Elizabeth Yardley as a person with significant control on 16 September 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Ian Yardley on 16 September 2020
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16 Sep 2020 |
PSC04 |
Change of details for Mr Ian Yardley as a person with significant control on 16 September 2020
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Apr 2020 |
PSC04 |
Change of details for Mr Ian Yardley as a person with significant control on 1 August 2019
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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20 Apr 2020 |
PSC01 |
Notification of Elizabeth Yardley as a person with significant control on 1 August 2019
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22 Nov 2019 |
AD01 |
Registered office address changed from 55 Loudoun Road St.Johns Wood London NW8 0DL United Kingdom to 55 Loudoun Road St. John's Wood London NW8 0DL on 22 November 2019
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22 Nov 2019 |
AD01 |
Registered office address changed from 10-12 Mulberry Green Harlow Essex CM17 0ET to 55 Loudoun Road St.Johns Wood London NW8 0DL on 22 November 2019
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