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 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 October 2024
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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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02 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 2 July 2024
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13 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-01
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13 Nov 2023 |
LIQ02 |
Statement of affairs
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07 Nov 2023 |
AD01 |
Registered office address changed from 31 West Street Swadlincote DE11 9DN England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 7 November 2023
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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15 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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08 Sep 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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04 Apr 2018 |
PSC04 |
Change of details for Mrs Lisa Marie Amos as a person with significant control on 4 April 2018
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04 Apr 2018 |
CH01 |
Director's details changed for Mrs Lisa Marie Amos on 4 April 2018
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04 Apr 2018 |
AD01 |
Registered office address changed from Room 1.19-1.21 Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England to 31 West Street Swadlincote DE11 9DN on 4 April 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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25 Jun 2017 |
AD01 |
Registered office address changed from Room 1.32 Repton House Bretby Business Park Burton upon Trent DE15 0YZ England to Room 1.19-1.21 Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 25 June 2017
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23 Mar 2017 |
CH01 |
Director's details changed for Mrs Lisa Marie Christofelo on 10 March 2017
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08 Mar 2017 |
CH01 |
Director's details changed for Mrs Lisa Marie Amos on 1 March 2017
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