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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05 Feb 2025 |
LIQ02 |
Statement of affairs
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03 Feb 2025 |
AD01 |
Registered office address changed from Eastlands Court Business Centre St Peters Road Rugby CV21 3QP England to The Stables 19 High Street Hillmorton Rugby Warwickshire CV21 4EG on 3 February 2025
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03 Feb 2025 |
600 |
Appointment of a voluntary liquidator
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03 Feb 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-30
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25 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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21 Nov 2024 |
TM01 |
Termination of appointment of Gary Anthony Burton as a director on 20 November 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Derrick Anthony Mason as a director on 26 June 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from 113-115 Fonthill Road London N4 3HH England to Eastlands Court Business Centre St Peters Road Rugby CV21 3QP on 9 November 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Omar Wilson as a director on 24 April 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from C/O the Moseley Exchange 149-153 Alcester Road Moseley Birmingham B13 8JP to 113-115 Fonthill Road London N4 3HH on 15 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr Derrick Mason as a director on 31 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr Omar Wilson as a director on 31 March 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Russell Jay Johnson as a director on 19 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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06 Jul 2020 |
TM01 |
Termination of appointment of Louise Scott as a director on 1 July 2020
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07 May 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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16 Oct 2019 |
AP01 |
Appointment of Mr Gary Anthony Burton as a director on 16 October 2019
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