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 Apr 2024 |
AD01 |
Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP United Kingdom to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 9 April 2024
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09 Apr 2024 |
LIQ02 |
Statement of affairs
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09 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-22
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28 Nov 2023 |
AD01 |
Registered office address changed from 20 Leicester House Thomas Wyatt Close Norwich NR2 2TN England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 28 November 2023
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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31 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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17 Mar 2023 |
AUD |
Auditor's resignation
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16 Mar 2023 |
AUD |
Auditor's resignation
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12 Jan 2023 |
AD01 |
Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP England to 20 Leicester House Thomas Wyatt Close Norwich NR2 2TN on 12 January 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from Holmesdale House Suite 2 46 Croydon Road Reigate RH2 0NH England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 4 January 2023
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22 Dec 2022 |
TM02 |
Termination of appointment of Sarah Leigh Healy as a secretary on 22 December 2022
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Feb 2022 |
AD01 |
Registered office address changed from C/O the Just Loans Group Plc 1 Charterhouse Mews London EC1M 6BB United Kingdom to Holmesdale House Suite 2 46 Croydon Road Reigate RH2 0NH on 27 February 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of John Haydn Davies as a director on 11 February 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of George Robert Boot as a director on 11 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr John Andrew Eddleston as a director on 11 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Nicholas John Pike as a director on 11 February 2022
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08 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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30 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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09 Mar 2021 |
AP03 |
Appointment of Mrs Sarah Leigh Healy as a secretary on 4 January 2021
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