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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15 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 15 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
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29 May 2024 |
AD01 |
Registered office address changed from 6C Gander Lane Barlborough Chesterfield S43 4PZ England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 29 May 2024
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29 May 2024 |
LIQ02 |
Statement of affairs
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29 May 2024 |
600 |
Appointment of a voluntary liquidator
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29 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-15
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15 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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03 May 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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26 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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07 Mar 2022 |
MR01 |
Registration of charge 103742670001, created on 4 March 2022
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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24 Apr 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with updates
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19 Mar 2018 |
TM01 |
Termination of appointment of Vicky Clarke as a director on 2 March 2018
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19 Mar 2018 |
PSC07 |
Cessation of Vicky Clarke as a person with significant control on 2 March 2018
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10 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 Nov 2017 |
AA01 |
Previous accounting period shortened from 30 September 2017 to 31 March 2017
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18 Apr 2017 |
AD01 |
Registered office address changed from Units 2 & 3 Bondhay Golf Complex Bondhay Lane Whitwell Common Worksop Nottinghamshire S80 3EH United Kingdom to 6C Gander Lane Barlborough Chesterfield S43 4PZ on 18 April 2017
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24 Mar 2017 |
CS01 |
Confirmation statement made on 24 March 2017 with updates
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