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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07 Nov 2024 |
AD01 |
Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD United Kingdom to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 7 November 2024
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13 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 April 2024
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21 Apr 2023 |
AD01 |
Registered office address changed from 9 Walsingham Place Truro TR1 2RP England to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on 21 April 2023
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21 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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21 Apr 2023 |
LIQ02 |
Statement of affairs
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-06
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19 Dec 2022 |
TM01 |
Termination of appointment of Candice Lee Karlsson as a director on 16 December 2022
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05 Nov 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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14 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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12 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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20 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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25 Jul 2018 |
AP01 |
Appointment of Mrs Candice Lee Karlsson as a director on 25 July 2018
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11 Jul 2018 |
AA |
Micro company accounts made up to 30 September 2017
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25 May 2018 |
PSC04 |
Change of details for Mr Christopher Panny Karlsson as a person with significant control on 17 May 2018
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25 May 2018 |
PSC01 |
Notification of Candice Lee Karlsson as a person with significant control on 17 May 2018
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25 May 2018 |
PSC07 |
Cessation of Thomas John Earl as a person with significant control on 17 May 2018
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25 May 2018 |
PSC01 |
Notification of Christopher Panny Karlsson as a person with significant control on 17 May 2018
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27 Apr 2018 |
AD01 |
Registered office address changed from Unit 12 Edhen Park Harvey Road, Newham Truro Cornwall TR1 2XW United Kingdom to 9 Walsingham Place Truro TR1 2RP on 27 April 2018
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26 Feb 2018 |
TM01 |
Termination of appointment of Thomas John Earl as a director on 26 February 2018
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14 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with updates
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