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)
|
|
02 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
02 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
14 Jun 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-06-01
|
|
|
14 Jun 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
13 Jun 2022 |
LIQ02 |
Statement of affairs
|
|
|
13 Jun 2022 |
AD01 |
Registered office address changed from Unit 15, Premier Business Park Dencora Way Luton LU3 3HP England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 13 June 2022
|
|
|
19 Jan 2022 |
TM01 |
Termination of appointment of Mark Andrew Ewington as a director on 1 December 2021
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
|
|
|
21 Sep 2021 |
PSC07 |
Cessation of Johanna Annelien Tait as a person with significant control on 4 May 2021
|
|
|
21 Sep 2021 |
PSC04 |
Change of details for Mr Mark Andrew Ewington as a person with significant control on 1 May 2021
|
|
|
02 Jul 2021 |
TM01 |
Termination of appointment of Johanna Annelien Tait as a director on 4 May 2021
|
|
|
05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
25 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Andrew Ewington on 6 November 2020
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
|
|
|
22 Jul 2020 |
PSC04 |
Change of details for Mrs Johanna Annelien Tait as a person with significant control on 22 July 2020
|
|
|
22 Jul 2020 |
PSC04 |
Change of details for Mr Douglas Tait as a person with significant control on 22 July 2020
|
|
|
22 Jul 2020 |
CH01 |
Director's details changed for Mrs Johanna Annelien Tait on 22 July 2020
|
|
|
22 Jul 2020 |
CH01 |
Director's details changed for Mr Douglas Tait on 22 July 2020
|
|
|
24 Feb 2020 |
AD01 |
Registered office address changed from Unit 14 Premier Business Park Dencora Way Luton LU3 3HP England to Unit 15, Premier Business Park Dencora Way Luton LU3 3HP on 24 February 2020
|
|
|
25 Nov 2019 |
AD01 |
Registered office address changed from 5 Giffard Court Millbrook Close Northampton NN5 5JF England to Unit 14 Premier Business Park Dencora Way Luton LU3 3HP on 25 November 2019
|
|
|
25 Nov 2019 |
PSC04 |
Change of details for Mr Douglas Tait as a person with significant control on 22 November 2019
|
|
|
25 Nov 2019 |
CH01 |
Director's details changed for Mr Douglas Tait on 22 November 2019
|
|
|
25 Nov 2019 |
PSC04 |
Change of details for Mrs Johanna Annelien Tait as a person with significant control on 22 November 2019
|
|
|
25 Nov 2019 |
CH01 |
Director's details changed for Mrs Johanna Annelien Tait on 22 November 2019
|
|