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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21 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 November 2024
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30 Nov 2023 |
LIQ02 |
Statement of affairs
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30 Nov 2023 |
AD01 |
Registered office address changed from 2 Browns Road Daventry NN11 4NS England to Second Floor, the Annexe New Barnes Mill, Cottonmill Lane St Albans Herts AL1 2HA on 30 November 2023
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30 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-08
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01 Aug 2023 |
TM01 |
Termination of appointment of Jonathan Matthew Clements as a director on 1 July 2023
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27 Jun 2023 |
MR04 |
Satisfaction of charge 099039240002 in full
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10 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 May 2023 |
MR04 |
Satisfaction of charge 099039240004 in full
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03 Aug 2022 |
PSC01 |
Notification of Richard Allen Assenheim as a person with significant control on 28 July 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Gregory John Kirkman on 15 February 2022
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13 Apr 2021 |
MR01 |
Registration of charge 099039240004, created on 9 April 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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29 Jan 2020 |
PSC07 |
Cessation of Richard Allen Assenheim as a person with significant control on 1 May 2019
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29 Jan 2020 |
PSC01 |
Notification of Richard Allen Assenheim as a person with significant control on 18 February 2019
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29 Jan 2020 |
PSC01 |
Notification of Jonathan Matthew Clements as a person with significant control on 18 February 2019
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29 Jan 2020 |
PSC04 |
Change of details for Mr Gregory Kirkman as a person with significant control on 18 February 2019
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29 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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23 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/02/2019
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23 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 February 2019
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