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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09 May 2024 |
TM01 |
Termination of appointment of James Dax Bradley as a director on 15 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from Brindley House Suite 2, Unit H6 Lowfields Business Park Elland West Yorkshire HX5 9HF England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 26 March 2024
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15 Mar 2024 |
LIQ02 |
Statement of affairs
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15 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-06
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25 Sep 2023 |
TM01 |
Termination of appointment of Philip Graeme Spencer as a director on 1 January 2023
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11 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Robin Thomas Hurst as a director on 14 January 2022
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28 Sep 2021 |
MR04 |
Satisfaction of charge 104509510005 in full
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28 Sep 2021 |
MR04 |
Satisfaction of charge 104509510004 in full
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12 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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02 Jul 2021 |
MR01 |
Registration of charge 104509510006, created on 29 June 2021
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03 Jun 2021 |
MR01 |
Registration of charge 104509510004, created on 20 May 2021
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03 Jun 2021 |
MR01 |
Registration of charge 104509510005, created on 20 May 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 May 2021 |
PSC04 |
Change of details for Mr James Dax Bradley as a person with significant control on 25 January 2018
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22 Dec 2020 |
MR04 |
Satisfaction of charge 104509510002 in full
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22 Dec 2020 |
MR04 |
Satisfaction of charge 104509510001 in full
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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10 Jun 2020 |
MR01 |
Registration of charge 104509510003, created on 27 May 2020
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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