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 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 May 2024
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01 Jun 2023 |
AD01 |
Registered office address changed from Unit K, the Bartonfields Centre Longford Lane Church Broughton Derby DE65 5SG England to 29 New Walk Leicester LE1 6TE on 1 June 2023
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01 Jun 2023 |
LIQ02 |
Statement of affairs
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01 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-22
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16 Mar 2023 |
AD01 |
Registered office address changed from Badger Farm Willow Pit Lane Hilton Derby DE65 5FN England to Unit K, the Bartonfields Centre Longford Lane Church Broughton Derby DE65 5SG on 16 March 2023
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16 Jan 2023 |
AA |
Micro company accounts made up to 30 November 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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01 Aug 2022 |
PSC07 |
Cessation of Marco Antonio Fappiano as a person with significant control on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Marco Antonio Fappiano as a director on 1 August 2022
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04 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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27 Jan 2021 |
AA |
Micro company accounts made up to 30 November 2020
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10 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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17 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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24 Jul 2020 |
AAMD |
Amended micro company accounts made up to 30 November 2018
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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15 Nov 2019 |
AP03 |
Appointment of Miss Libby Duffield as a secretary on 4 November 2019
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23 Aug 2019 |
RP04AP01 |
Second filing for the appointment of Mr Lee Daniel Slater as a director
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09 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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08 Aug 2019 |
TM02 |
Termination of appointment of Rebecca Scope as a secretary on 5 August 2019
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12 Jul 2019 |
PSC01 |
Notification of Lee Daniel Slater as a person with significant control on 12 July 2019
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12 Jul 2019 |
PSC07 |
Cessation of Lucy Slater as a person with significant control on 12 July 2019
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12 Jul 2019 |
PSC04 |
Change of details for Mr Lee Slater as a person with significant control on 30 June 2017
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04 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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