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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07 Nov 2023 |
AD01 |
Registered office address changed from Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 7 November 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES England to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 19 October 2023
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19 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-09
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19 Oct 2023 |
LIQ02 |
Statement of affairs
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22 May 2023 |
TM01 |
Termination of appointment of Herbert Sm Tapiwa Ushewokunze as a director on 22 May 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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03 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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11 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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22 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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22 Feb 2021 |
PSC04 |
Change of details for Mr Herbert Tafadzwa Ushewokunze as a person with significant control on 1 July 2016
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16 Nov 2020 |
AD01 |
Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL to Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES on 16 November 2020
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06 Apr 2020 |
TM02 |
Termination of appointment of Ssg Recruitment Limited as a secretary on 6 April 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Mar 2019 |
MR01 |
Registration of charge 088019280003, created on 21 March 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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23 Nov 2018 |
MR01 |
Registration of charge 088019280002, created on 23 November 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Jan 2018 |
CS01 |
Confirmation statement made on 4 December 2017 with no updates
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25 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Mar 2017 |
AP01 |
Appointment of Mr Herbert Sm Tapiwa Ushewokunze as a director on 14 March 2017
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05 Jan 2017 |
CS01 |
Confirmation statement made on 4 December 2016 with updates
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