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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01 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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17 Oct 2023 |
LIQ02 |
Statement of affairs
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05 Oct 2023 |
AD01 |
Registered office address changed from Dock 75 Exploration Drive Pioneer Park Leicester LE4 5NU England to Wilkin Chapman Llp Cartergate House, 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 5 October 2023
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05 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-29
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21 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Mark Duckmanton on 17 December 2021
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13 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2019
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13 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Andrew John Wormington as a director
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2018
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07 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Mark Duckmanton as a director
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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04 Dec 2020 |
AD01 |
Registered office address changed from 19a the Nook Anstey Leicester LE7 7AZ England to Dock 75 Exploration Drive Pioneer Park Leicester LE4 5NU on 4 December 2020
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18 Jun 2020 |
AP01 |
Appointment of Mr Mark Duckmanton as a director on 18 June 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 07.12.2021.
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2021.
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2018 |
AP01 |
Appointment of Mr Andrew John Wormington as a director on 16 November 2018
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ANNOTATION
Clarification a second filed AP01 was registered 13/12/2021.
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16 Oct 2018 |
PSC04 |
Change of details for Mr James Edward Wormington as a person with significant control on 15 October 2018
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