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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20 Jul 2024 |
AD01 |
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 20 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 10 July 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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09 Dec 2023 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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17 Nov 2023 |
AM10 |
Administrator's progress report
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19 Jun 2023 |
AM06 |
Notice of deemed approval of proposals
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02 Jun 2023 |
AM02 |
Statement of affairs with form AM02SOA
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02 Jun 2023 |
AM03 |
Statement of administrator's proposal
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23 May 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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02 May 2023 |
AD01 |
Registered office address changed from 45 Chase Court Gardens Enfield EN2 8DJ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2 May 2023
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01 May 2023 |
AM01 |
Appointment of an administrator
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12 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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27 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2022
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23 Jun 2022 |
PSC01 |
Notification of Adrian Guy Pearce as a person with significant control on 21 June 2022
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23 Jun 2022 |
PSC01 |
Notification of Alexander James Clarkson as a person with significant control on 21 June 2022
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23 Jun 2022 |
PSC01 |
Notification of John Alexander Clarkson as a person with significant control on 21 June 2022
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23 Jun 2022 |
PSC07 |
Cessation of Andrew Meir as a person with significant control on 21 June 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Andrew Meir as a director on 21 June 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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26 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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