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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14 Jan 2025 |
LIQ01 |
Declaration of solvency
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09 Jan 2025 |
AD01 |
Registered office address changed from Unit 312 Brickfields 37 Cremer Street London E2 8HD United Kingdom to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 9 January 2025
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09 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-12-20
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Joseph Thomas Cox on 4 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr David Robert Barrett on 4 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Liam O'neil on 4 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Edward George Barrett on 4 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from Unit 402 37 Cremer Street Brickfields London E2 8HD England to Unit 312 Brickfields 37 Cremer Street London E2 8HD on 4 September 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 July 2023
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28 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 31 July 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr David Robert Barrett on 25 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Joseph Thomas Cox on 25 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Edward George Barrett on 25 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Liam O'neil on 25 September 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from Unit 412 37 Cremer Street Brickfields London E2 8HD England to Unit 402 37 Cremer Street Brickfields London E2 8HD on 25 September 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Joseph Thomas Cox on 9 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Edward George Barrett on 9 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr David Robert Barrett on 9 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Liam O'neil on 9 February 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Joseph Thomas Cox on 7 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from Unit 101 Brickfields 37 Cremer Street London E2 8HD England to Unit 412 37 Cremer Street Brickfields London E2 8HD on 7 February 2023
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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