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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07 Nov 2024 |
AD01 |
Registered office address changed from 3 Courthill House (Office 124) Water Lane Wilmslow SK9 5AJ England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 7 November 2024
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07 Nov 2024 |
LIQ02 |
Statement of affairs
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07 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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07 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-29
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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28 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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07 Mar 2024 |
AA |
Micro company accounts made up to 26 February 2023
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24 Nov 2023 |
AA01 |
Previous accounting period shortened from 27 February 2023 to 26 February 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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24 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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25 Nov 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 27 February 2022
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08 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 28 February 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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15 Mar 2021 |
AD01 |
Registered office address changed from Office 124 Water Lane Wilmslow SK9 5AJ England to 3 Courthill House (Office 124) Water Lane Wilmslow SK9 5AJ on 15 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from Station House Stamford New Road Altrincham WA14 1EP England to Office 124 Water Lane Wilmslow SK9 5AJ on 4 March 2021
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27 Oct 2020 |
PSC01 |
Notification of Jake Felix Barnes as a person with significant control on 27 October 2020
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27 Oct 2020 |
AP01 |
Appointment of Mr Jake Felix Barnes as a director on 27 October 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from 38 Butley Lanes Prestbury Macclesfield SK10 4HU England to Station House Stamford New Road Altrincham WA14 1EP on 27 October 2020
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27 Oct 2020 |
PSC07 |
Cessation of Karen Louise Pearson as a person with significant control on 27 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Karen Louise Robertson as a director on 27 October 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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22 Jun 2020 |
PSC01 |
Notification of Karen Louise Pearson as a person with significant control on 22 June 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from 1 Glentwood South Downs Drive Hale Altrincham WA14 3HR England to 38 Butley Lanes Prestbury Macclesfield SK10 4HU on 22 June 2020
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22 Jun 2020 |
AP01 |
Appointment of Mrs Karen Louise Robertson as a director on 22 June 2020
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