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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18 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 February 2024
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18 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 February 2023
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16 Nov 2022 |
AD01 |
Registered office address changed from Suite 42, Dunston House Dunston Road Chesterfield S41 9QD to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on 16 November 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from Unit 2 Alpha Court Thorne Doncaster DN8 5TZ England to Suite 42, Dunston House Dunston Road Chesterfield S41 9QD on 22 February 2022
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22 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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22 Feb 2022 |
LIQ02 |
Statement of affairs
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-11
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09 Jun 2021 |
TM01 |
Termination of appointment of Sarah Elizabeth Newborn as a director on 28 May 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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28 Jan 2021 |
AD01 |
Registered office address changed from Unit 2 Alpha Court Unit 2, Alpha Court Thorne Doncaster DN8 5TZ England to Unit 2 Alpha Court Thorne Doncaster DN8 5TZ on 28 January 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from Richmond House Sidings Court White Rose Way Doncaster South Yorkshire DN4 5JH England to Unit 2 Alpha Court Unit 2, Alpha Court Thorne Doncaster DN8 5TZ on 28 January 2021
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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02 Jan 2020 |
PSC04 |
Change of details for Mr Karl Brown as a person with significant control on 19 December 2019
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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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11 Dec 2018 |
CH01 |
Director's details changed for Mr Karl Brown on 11 December 2018
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11 Dec 2018 |
PSC04 |
Change of details for Mr Karl Brown as a person with significant control on 11 December 2018
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12 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with no updates
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30 Apr 2018 |
AP01 |
Appointment of Mrs Sarah Elizabeth Newborn as a director on 30 April 2018
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15 Mar 2018 |
CH01 |
Director's details changed for Mr Karl Brown on 14 March 2018
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15 Mar 2018 |
AD01 |
Registered office address changed from Unit 2 Alpha Court Capital Park Thorne Doncaster DN8 5TZ United Kingdom to Richmond House Sidings Court White Rose Way Doncaster South Yorkshire DN4 5JH on 15 March 2018
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18 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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02 May 2017 |
CS01 |
Confirmation statement made on 28 April 2017 with updates
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