Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 15 July 2024
|
|
|
11 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
28 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
|
|
|
13 May 2024 |
AD01 |
Registered office address changed from C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hants PO5 1DS United Kingdom to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 13 May 2024
|
|
|
13 May 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
13 May 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-04-29
|
|
|
13 May 2024 |
LIQ02 |
Statement of affairs
|
|
|
28 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
20 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
|
|
|
27 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Jul 2022 |
PSC07 |
Cessation of Soraya Parker as a person with significant control on 15 July 2022
|
|
|
25 Jul 2022 |
TM01 |
Termination of appointment of Soraya Parker as a director on 15 July 2022
|
|
|
25 Jul 2022 |
PSC01 |
Notification of Jason Aaron Parker as a person with significant control on 15 July 2022
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
|
|
|
30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
26 Feb 2021 |
PSC04 |
Change of details for Mrs Soraya Parker as a person with significant control on 26 February 2021
|
|
|
26 Feb 2021 |
PSC07 |
Cessation of Jason Aaron Parker as a person with significant control on 26 February 2021
|
|
|
09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
|
|
|
07 Sep 2020 |
MR01 |
Registration of charge 098600920001, created on 24 August 2020
|
|
|
05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
|
|