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 Jun 2024 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 7 June 2024
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07 Jun 2024 |
LIQ02 |
Statement of affairs
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07 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-31
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Luke Francis Mcgovern on 25 March 2024
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25 Mar 2024 |
PSC04 |
Change of details for Mr Luke Francis Mcgovern as a person with significant control on 25 March 2024
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11 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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09 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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19 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Feb 2023 |
AD01 |
Registered office address changed from 8 Windsor Crescent Woodthorpe Nottingham NG5 4PX England to 86-90 Paul Street London EC2A 4NE on 7 February 2023
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09 Aug 2022 |
AD01 |
Registered office address changed from 43 Blanford Gardens West Bridgford Nottingham NG2 7UQ England to 8 Windsor Crescent Woodthorpe Nottingham NG5 4PX on 9 August 2022
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05 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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13 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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18 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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28 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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12 Feb 2020 |
PSC04 |
Change of details for Mr Peter Jordan as a person with significant control on 1 March 2019
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31 Dec 2019 |
CH01 |
Director's details changed for Mr Peter Jordan on 31 December 2019
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04 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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27 Sep 2019 |
AD01 |
Registered office address changed from 108 Ragged Hall Lane St. Albans AL2 3NP England to 43 Blanford Gardens West Bridgford Nottingham NG2 7UQ on 27 September 2019
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24 Sep 2019 |
AD01 |
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 108 Ragged Hall Lane St. Albans AL2 3NP on 24 September 2019
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19 Sep 2019 |
PSC01 |
Notification of Luke Francis Mcgovern as a person with significant control on 1 March 2019
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