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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26 Feb 2024 |
LIQ02 |
Statement of affairs
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19 Jan 2024 |
AD01 |
Registered office address changed from 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR England to C/O Currie Young Ltd Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 19 January 2024
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19 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-08
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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12 Apr 2023 |
AD01 |
Registered office address changed from Unit 3 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 12 April 2023
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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25 Feb 2021 |
AD01 |
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to Unit 3 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP on 25 February 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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19 Feb 2021 |
PSC04 |
Change of details for Mrs Lisa Maria Hudson as a person with significant control on 18 February 2021
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09 Apr 2020 |
CH01 |
Director's details changed for Ms Emily Verheijen on 30 March 2020
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09 Apr 2020 |
CH01 |
Director's details changed for Ms Holly Peters on 30 March 2020
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09 Apr 2020 |
PSC04 |
Change of details for Ms Holly Peters as a person with significant control on 3 January 2020
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09 Apr 2020 |
PSC04 |
Change of details for Mrs Lisa Maria Hudson as a person with significant control on 3 January 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 Jan 2020 |
AD01 |
Registered office address changed from 4 the Barford Exchange Wellesbourne Road Barford Warwick CV35 8AQ United Kingdom to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 3 January 2020
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06 Jun 2019 |
PSC04 |
Change of details for Ms Emily Verheijen as a person with significant control on 6 June 2019
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06 Jun 2019 |
PSC04 |
Change of details for Ms Holly Peters as a person with significant control on 6 June 2019
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06 Jun 2019 |
CH01 |
Director's details changed for Ms Emily Verheijen on 6 June 2019
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06 Jun 2019 |
CH01 |
Director's details changed for Ms Holly Peters on 6 June 2019
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