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 Nov 2024 |
LIQ02 |
Statement of affairs
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21 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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21 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-19
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20 Nov 2024 |
AD01 |
Registered office address changed from Hawk House Old Station Road Loughton IG10 4PL England to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 20 November 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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28 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 October 2022 to 29 October 2022
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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31 Oct 2022 |
AA01 |
Current accounting period shortened from 31 October 2021 to 30 October 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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21 Dec 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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16 Dec 2020 |
PSC01 |
Notification of Mason Quincey as a person with significant control on 5 November 2020
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16 Dec 2020 |
PSC07 |
Cessation of Alexandria Quincey as a person with significant control on 5 November 2020
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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09 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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03 Jul 2019 |
MR01 |
Registration of charge 109929720001, created on 3 July 2019
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23 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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15 Aug 2018 |
PSC04 |
Change of details for Mrs Alexandria Quincey as a person with significant control on 15 August 2018
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15 Aug 2018 |
AD01 |
Registered office address changed from 59 Well Lane, Stock Well Lane Stock Ingatestone CM4 9LZ United Kingdom to Hawk House Old Station Road Loughton IG10 4PL on 15 August 2018
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15 Aug 2018 |
AP01 |
Appointment of Mr Mason Quincey as a director on 15 August 2018
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15 Aug 2018 |
TM01 |
Termination of appointment of Steven John Quincey as a director on 15 August 2018
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