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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12 Sep 2024 |
AD01 |
Registered office address changed from Hope Park Business Centre Trevor Foster Way Bradford West Yorkshire BD5 8HB to Hope Park Business Centre Trevor Foster Way Bradford West Yorkshire BD5 8HB on 12 September 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Hope Park Business Centre Trevor Foster Way Bradford West Yorkshire BD5 8HB on 9 September 2024
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09 Sep 2024 |
LIQ02 |
Statement of affairs
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09 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-29
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25 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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02 Aug 2023 |
AD01 |
Registered office address changed from Old Bond Store Back of the Walls Southampton SO14 3HA England to 85 Great Portland Street London W1W 7LT on 2 August 2023
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16 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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20 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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07 Sep 2021 |
AD01 |
Registered office address changed from Maple Lawn Beaulieu Road Lyndhurst SO43 7DA England to Old Bond Store Back of the Walls Southampton SO14 3HA on 7 September 2021
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01 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from 43 Berkeley Square Mayfair London W1J 5AP England to Maple Lawn Beaulieu Road Lyndhurst SO43 7DA on 22 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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02 Sep 2020 |
PSC04 |
Change of details for Mrs Rachel Marie Smith as a person with significant control on 17 August 2020
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02 Sep 2020 |
PSC07 |
Cessation of Lee Grant Smith as a person with significant control on 17 August 2020
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08 Nov 2019 |
AA |
Micro company accounts made up to 30 September 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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24 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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28 Sep 2018 |
AA |
Micro company accounts made up to 30 September 2017
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15 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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28 Aug 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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