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 Jul 2024 |
AD01 |
Registered office address changed from 1a Franks Road Bardon Hill Coalville Leicestershire LE67 1TT United Kingdom to C/O Frp Advisory Trading Limited. 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 9 July 2024
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25 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-18
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25 Jun 2024 |
LIQ02 |
Statement of affairs
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02 Jan 2024 |
TM01 |
Termination of appointment of Katherine Victoria Green as a director on 13 November 2023
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06 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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03 May 2023 |
AP01 |
Appointment of Mr Paul James Dove as a director on 2 May 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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24 Nov 2022 |
TM01 |
Termination of appointment of John Bruce Gill as a director on 15 November 2022
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10 Oct 2022 |
PSC05 |
Change of details for Endless Llp as a person with significant control on 1 October 2022
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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01 Jul 2022 |
TM01 |
Termination of appointment of Matthew Jubb as a director on 29 June 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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11 Mar 2022 |
TM01 |
Termination of appointment of Graham Kevin Hale as a director on 24 February 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Philip Richard Quelch as a director on 1 January 2022
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20 Nov 2021 |
AD01 |
Registered office address changed from Jarvis House 157 Sadler Road Lincoln LN6 3RS United Kingdom to 1a Franks Road Bardon Hill Coalville Leicestershire LE67 1TT on 20 November 2021
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26 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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19 Jan 2021 |
AP01 |
Appointment of Ms Katherine Victoria Green as a director on 4 January 2021
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Andrew Iain Cope on 1 November 2020
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19 Jan 2021 |
AP01 |
Appointment of Mr John Bruce Gill as a director on 1 November 2020
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14 Jan 2021 |
PSC05 |
Change of details for Endless Iv (Gp) Lp as a person with significant control on 1 January 2021
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12 Jan 2021 |
PSC05 |
Change of details for Endless Llp as a person with significant control on 1 January 2021
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19 Aug 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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