Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Jul 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-06-26
|
|
|
04 Jul 2024 |
AD01 |
Registered office address changed from PO Box RM2 5PP Rosemore Heaton Grange Road Gidea Park Essex RM2 5PP England to Stamford House Northenden Road Sale Cheshire M33 2DH on 4 July 2024
|
|
|
04 Jul 2024 |
LIQ01 |
Declaration of solvency
|
|
|
04 Jul 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
19 May 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
10 Mar 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
|
|
|
06 Jun 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
01 Jun 2023 |
AP02 |
Appointment of Earthworm Capital Nominees Limited as a director on 1 June 2023
|
|
|
01 Jun 2023 |
TM01 |
Termination of appointment of Sfc Nominees Limited as a director on 1 June 2023
|
|
|
19 Mar 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
|
|
|
19 Mar 2023 |
CH02 |
Director's details changed for Sfc Nominees Limited on 19 March 2023
|
|
|
01 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
|
|
|
24 Feb 2022 |
AD01 |
Registered office address changed from Unit 1 Rivermead Business Park Pipers Way Thatcham RG19 4EP England to PO Box RM2 5PP Rosemore Heaton Grange Road Gidea Park Essex RM2 5PP on 24 February 2022
|
|
|
24 Aug 2021 |
TM01 |
Termination of appointment of Sfc Capital Partners Ltd as a director on 1 January 2021
|
|
|
24 Aug 2021 |
AP02 |
Appointment of Sfc Nominees Limited as a director on 7 January 2021
|
|
|
24 Aug 2021 |
AP02 |
Appointment of Sfc Capital Partners Ltd as a director on 1 January 2021
|
|
|
24 Aug 2021 |
TM01 |
Termination of appointment of Earthworm Capital Nominees Limited as a director on 7 January 2021
|
|
|
13 May 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
24 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
|
|
|
24 Mar 2021 |
CH01 |
Director's details changed for Mr Laurence Kegan Blair on 24 March 2021
|
|
|
15 Dec 2020 |
TM01 |
Termination of appointment of Stuart Charles Williamson as a director on 11 December 2020
|
|
|
02 Dec 2020 |
AD01 |
Registered office address changed from 115P Olympic Avenue Milton Abingdon OX14 4SA England to Unit 1 Rivermead Business Park Pipers Way Thatcham RG19 4EP on 2 December 2020
|
|
|
27 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
27 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|