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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13 Nov 2024 |
AD01 |
Registered office address changed from 32 Leicester Street Melton Mowbray Leicestershire LE13 0PP England to 4th Floor, Fountain Precinct Leopold Street Sheffield South Yorkshire S1 2JA on 13 November 2024
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13 Nov 2024 |
LIQ01 |
Declaration of solvency
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13 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-11-04
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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03 Oct 2024 |
AA01 |
Previous accounting period extended from 30 June 2024 to 30 September 2024
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04 Jul 2024 |
MR04 |
Satisfaction of charge 098722180003 in full
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04 Jul 2024 |
MR04 |
Satisfaction of charge 098722180004 in full
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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23 May 2022 |
CH01 |
Director's details changed for Mr Daniel James Martin on 3 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Emily Elizabeth Martin on 3 May 2022
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04 May 2022 |
MR01 |
Registration of charge 098722180003, created on 28 April 2022
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04 May 2022 |
MR01 |
Registration of charge 098722180004, created on 28 April 2022
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28 Apr 2022 |
MR04 |
Satisfaction of charge 098722180001 in full
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28 Apr 2022 |
MR04 |
Satisfaction of charge 098722180002 in full
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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01 Apr 2020 |
CH01 |
Director's details changed for Emily Elizabeth Martin on 8 January 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Daniel James Martin on 8 January 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from 32 Leicester Street Melton Mowbray Leicestershire LE13 0PP England to 32 Leicester Street Melton Mowbray Leicestershire LE13 0PP on 1 April 2020
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