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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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-27
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16 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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04 Sep 2024 |
AD01 |
Registered office address changed from The Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF United Kingdom to Pricewaterhousecoopers Llp 8th Floor Central Square 29 Wellington Street Leeds United Kingdom LS1 4DL on 4 September 2024
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04 Sep 2024 |
LIQ02 |
Statement of affairs
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05 Jun 2024 |
AD02 |
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to The Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF
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04 Jun 2024 |
AD01 |
Registered office address changed from 7450 Daresbury Park Daresbury Warrington Cheshire WA4 4BS England to The Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF on 4 June 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Robert John William Jones on 1 December 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Hugh Nigel Wright as a director on 2 November 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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24 Apr 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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19 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Nov 2020 |
MR01 |
Registration of charge 111039900002, created on 24 November 2020
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14 Aug 2020 |
CH01 |
Director's details changed for Mr Hugh Nigel Wright on 13 August 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-30
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20 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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12 Oct 2018 |
TM01 |
Termination of appointment of Andrew Ralph Taylor as a director on 29 June 2018
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