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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23 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 July 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 475 Salisbury House London Wall London EC2M 5QQ England to C/O Larking Gowen Llp 1st Floor Prospect House Rouen Road Norwich NR1 1RE on 21 August 2023
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19 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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19 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-08-09
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19 Aug 2023 |
LIQ01 |
Declaration of solvency
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04 Aug 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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30 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/08/2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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25 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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16 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 March 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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15 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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01 Mar 2019 |
AD01 |
Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom to 475 Salisbury House London Wall London EC2M 5QQ on 1 March 2019
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14 Aug 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with updates
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10 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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08 Jan 2018 |
AD01 |
Registered office address changed from Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom to 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL on 8 January 2018
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03 Aug 2017 |
CS01 |
Confirmation statement made on 29 July 2017 with updates
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