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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27 Jun 2024 |
LIQ02 |
Statement of affairs
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26 Jun 2024 |
AD01 |
Registered office address changed from Suite 141 Suite 141, St Loyes House 20 st Loyes Street Bedford Bedfordshire MK40 1ZL England to C/O Kre Corporate Recovery Ltd Unit 8, the Aquarium 1-7 King Street Reading RG1 2AN on 26 June 2024
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25 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-20
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20 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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11 Mar 2024 |
AD01 |
Registered office address changed from 68//70 the Mansion House Wrest Park Silsoe Bedford Bedfordshire MK45 4HR England to Suite 141 Suite 141, St Loyes House 20 st Loyes Street Bedford Bedfordshire MK40 1ZL on 11 March 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Dec 2023 |
PSC07 |
Cessation of Trefor Leslie Griffiths as a person with significant control on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Trefor Leslie Griffiths as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Ben Anthony Law as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Richard Boateng as a director on 30 November 2023
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18 Aug 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 May 2023
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25 May 2023 |
AP01 |
Appointment of Mr Richard Boateng as a director on 23 May 2023
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24 May 2023 |
PSC01 |
Notification of Andrew Thomson as a person with significant control on 14 October 2022
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24 May 2023 |
AP01 |
Appointment of Mr Andrew Thomson as a director on 23 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Ricky Thomas Lane as a director on 23 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Ben Anthony Law as a director on 23 May 2023
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23 May 2023 |
PSC07 |
Cessation of Nicola Tyrrell as a person with significant control on 23 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Nicola Tyrrell as a director on 23 May 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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17 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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17 Mar 2022 |
PSC04 |
Change of details for Miss Nicola Tyrrell as a person with significant control on 1 March 2022
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17 Mar 2022 |
PSC04 |
Change of details for Mr Trefor Leslie Griffiths as a person with significant control on 1 March 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Miss Nicola Tyrrell on 17 March 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Trefor Leslie Griffiths on 1 March 2022
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