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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21 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 August 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Ronald Richard Lewis as a director on 5 April 2024
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19 Sep 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Aug 2023 |
AD01 |
Registered office address changed from Unit 3 Everdon Park Heartlands Business Park Daventry Northamptonshire NN11 8YJ United Kingdom to 2 Lace Market Square Nottingham NG1 1PB on 25 August 2023
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25 Aug 2023 |
LIQ02 |
Statement of affairs
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25 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-17
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07 Jun 2023 |
TM01 |
Termination of appointment of Luke Geary as a director on 26 May 2023
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28 Nov 2022 |
AP01 |
Appointment of Mr Luke Geary as a director on 15 November 2022
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Oct 2022 |
PSC04 |
Change of details for Mr James Lewis as a person with significant control on 31 August 2022
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28 Oct 2022 |
CH01 |
Director's details changed for Mr James Lewis on 31 August 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from Office 3 Grovelands Business Park East Haddon Northampton Northamptonshire NN6 8DT United Kingdom to Unit 3 Everdon Park Heartlands Business Park Daventry Northamptonshire NN11 8YJ on 26 October 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 June 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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18 Jan 2021 |
PSC04 |
Change of details for Mr James Lewis as a person with significant control on 18 November 2020
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18 Jan 2021 |
CH01 |
Director's details changed for Mr James Lewis on 18 November 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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11 Jun 2020 |
AD01 |
Registered office address changed from Unit 3 Grovelands Business Park East Haddon Northampton Northamptonshire NN6 8DT England to Office 3 Grovelands Business Park East Haddon Northampton Northamptonshire NN6 8DT on 11 June 2020
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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