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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04 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 February 2024
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03 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-06
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25 May 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Apr 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Feb 2023 |
AD01 |
Registered office address changed from Concept House Broombank Road Chesterfield S41 9QJ England to Suite E10 Joseph's Well Westgate Leeds LS3 1AB on 20 February 2023
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18 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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18 Feb 2023 |
LIQ02 |
Statement of affairs
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07 Nov 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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23 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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13 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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13 Mar 2020 |
MR01 |
Registration of charge 106776820001, created on 11 March 2020
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22 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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16 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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11 Aug 2019 |
TM01 |
Termination of appointment of Dean Newman as a director on 9 August 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
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27 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-26
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26 Feb 2019 |
AP01 |
Appointment of Mr Dean Newman as a director on 25 February 2019
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26 Feb 2019 |
TM01 |
Termination of appointment of Nicola Claxton as a director on 25 February 2019
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26 Feb 2019 |
AD01 |
Registered office address changed from 39a Chesterfield Road Shuttlewood Chesterfield Derbyshire S44 6QN United Kingdom to Concept House Broombank Road Chesterfield S41 9QJ on 26 February 2019
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26 Feb 2019 |
AP01 |
Appointment of Mr Richard Musgrove as a director on 26 February 2019
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25 Jan 2019 |
AP01 |
Appointment of Ms Nicola Claxton as a director on 23 January 2019
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17 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-31
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16 Jan 2019 |
TM01 |
Termination of appointment of Dawn Karen Mumby as a director on 31 December 2018
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