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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09 Nov 2024 |
LIQ01 |
Declaration of solvency
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19 Oct 2024 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 19 October 2024
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19 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-27
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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23 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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05 Sep 2024 |
MR04 |
Satisfaction of charge 093884020002 in full
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14 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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02 Nov 2023 |
AD01 |
Registered office address changed from Suite 2 Invicta Business Centre Ashford Market Orbital Park Ashford TN24 0HB England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2 November 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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16 Nov 2022 |
MR04 |
Satisfaction of charge 093884020001 in full
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11 Oct 2022 |
AD01 |
Registered office address changed from 4-6 New Rents Ashford Kent TN23 1JH England to Suite 2 Invicta Business Centre Ashford Market Orbital Park Ashford TN24 0HB on 11 October 2022
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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04 Oct 2021 |
MR01 |
Registration of charge 093884020002, created on 29 September 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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21 Mar 2019 |
CH01 |
Director's details changed for Mr Jared Jon Sullivan on 21 March 2019
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21 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 December 2018
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21 Mar 2019 |
AD01 |
Registered office address changed from Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 4-6 New Rents Ashford Kent TN23 1JH on 21 March 2019
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