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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14 Mar 2024 |
AD01 |
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 14 March 2024
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11 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-07
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11 Mar 2024 |
LIQ02 |
Statement of affairs
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Fraser James Aitken as a director on 31 March 2023
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07 Nov 2023 |
PSC05 |
Change of details for Stockhen Limited as a person with significant control on 2 June 2016
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09 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Robert John Darrow on 2 July 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 2 July 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Fraser James Aitken on 2 July 2021
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13 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Robert John Darrow on 22 October 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Fraser James Aitken on 21 October 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Fraser James Aitken on 21 October 2020
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21 Oct 2020 |
AD01 |
Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT on 21 October 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Fraser James Aitken on 17 December 2019
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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05 Oct 2018 |
TM02 |
Termination of appointment of Richard Laking as a secretary on 4 October 2018
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