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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16 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 June 2024
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19 Sep 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 Sep 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 Sep 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Jun 2023 |
AD01 |
Registered office address changed from 124 City Rd City Road London EC1V 2NX England to Suite 5, 2nd Floor, Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 23 June 2023
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23 Jun 2023 |
LIQ02 |
Statement of affairs
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23 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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23 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-15
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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08 Dec 2022 |
AD01 |
Registered office address changed from The Coach House Egerton House Stables Cambridge Road Newmarket Suffolk CB8 0th England to 124 City Rd City Road London EC1V 2NX on 8 December 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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18 Oct 2021 |
AD01 |
Registered office address changed from Exchange Building, 2nd Floor 16 st Cuthberts Street Bedford MK40 3JG England to The Coach House Egerton House Stables Cambridge Road Newmarket Suffolk CB8 0th on 18 October 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
PSC04 |
Change of details for Mr Alan Joseph Mccabe as a person with significant control on 1 March 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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22 May 2020 |
TM01 |
Termination of appointment of Russell William Reed as a director on 10 December 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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21 Nov 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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18 Oct 2019 |
AP01 |
Appointment of Mr Russell William Reed as a director on 1 October 2019
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jan 2019 |
CH01 |
Director's details changed for Mr Alan Joseph Mccabe on 9 January 2019
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09 Jan 2019 |
AD01 |
Registered office address changed from Manor Farm Freckenham Road Chippenham Ely Cambridgeshire CB7 5QH England to Exchange Building, 2nd Floor 16 st Cuthberts Street Bedford MK40 3JG on 9 January 2019
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31 Oct 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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