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 Feb 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 December 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 18 July 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 17 July 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
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14 Dec 2023 |
LIQ02 |
Statement of affairs
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14 Dec 2023 |
AD01 |
Registered office address changed from 2B Cromford Creative Cromford Mill, Mill Road Cromford Matlock Derbyshire DE4 3RQ England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 14 December 2023
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14 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-05
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08 Nov 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 30 June 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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24 Nov 2021 |
AD01 |
Registered office address changed from 2B Cromford Creative 2B Cromford Creative, Cromford Mill, Mill Road Cromford Matlock Derbyshire DE4 3RQ England to 2B Cromford Creative Cromford Mill, Mill Road Cromford Matlock Derbyshire DE4 3RQ on 24 November 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from 2 Greenbank Holme Road Matlock Bath Matlock Derbyshire DE4 3NU to 2B Cromford Creative Cromford Mill, Mill Road Cromford Matlock Derbyshire DE4 3RQ on 24 November 2021
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12 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-12
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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03 Jul 2020 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with no updates
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11 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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22 Jun 2017 |
CS01 |
Confirmation statement made on 22 June 2017 with updates
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