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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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-06
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-26
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03 Mar 2024 |
LIQ02 |
Statement of affairs
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03 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2024 |
AD01 |
Registered office address changed from Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR United Kingdom to C/O Rsm Uk Restructuring Advisory Llp 10th Floor 103 Colmore Row Birmingham B3 3AG on 1 March 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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09 Nov 2023 |
PSC07 |
Cessation of F.O Ventures Ltd as a person with significant control on 1 November 2023
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09 Nov 2023 |
PSC01 |
Notification of Richard Beese as a person with significant control on 1 November 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 March 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Richard James Beese on 21 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from 20 Hatherton Street Walsall WS4 2LA England to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 24 March 2022
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24 Mar 2022 |
PSC02 |
Notification of F.O Ventures Ltd as a person with significant control on 8 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Wendy Aviva Aronson as a director on 8 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Clive Joseph Aronson as a director on 8 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Jacob Aronson as a director on 8 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Jacob Aronson as a person with significant control on 8 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Richard James Beese as a director on 21 March 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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09 Jul 2021 |
CH01 |
Director's details changed for Jacob Aronson on 30 June 2021
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26 Jan 2021 |
AD01 |
Registered office address changed from C/O Aronson Flat 1, 10 Parkhill Road London NW3 2YN United Kingdom to 20 Hatherton Street Walsall WS4 2LA on 26 January 2021
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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