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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22 Jul 2024 |
AD01 |
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 8 July 2024
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21 May 2024 |
COM1 |
Establishment of creditors or liquidation committee
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21 May 2024 |
AD01 |
Registered office address changed from Trinity Court 34 West Street Sutton SM1 1SH England to 1 Kings Avenue London N21 3NA on 21 May 2024
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21 May 2024 |
LIQ02 |
Statement of affairs
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21 May 2024 |
600 |
Appointment of a voluntary liquidator
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21 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-08
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28 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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08 Mar 2024 |
MR01 |
Registration of charge 102376860001, created on 21 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Robert William Walton as a director on 23 February 2024
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23 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Oct 2022 |
PSC04 |
Change of details for Ms Donna Ida Thornton as a person with significant control on 21 October 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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21 Oct 2022 |
PSC04 |
Change of details for Mr Robert William Walton as a person with significant control on 21 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Robert William Walton on 21 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Ms Donna Ida Thornton on 21 October 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY England to Trinity Court 34 West Street Sutton SM1 1SH on 20 June 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-16
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-08
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30 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2019
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