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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01 Nov 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Nov 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Oct 2024 |
AD01 |
Registered office address changed from Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS United Kingdom to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 28 October 2024
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28 Oct 2024 |
LIQ02 |
Statement of affairs
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28 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-18
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22 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2024 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Robert Alastaire Falconer on 1 June 2023
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03 Aug 2023 |
PSC04 |
Change of details for Mr Robert Alastaire Falconer as a person with significant control on 1 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Cynthia Falconer as a director on 1 June 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS England to Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS on 3 October 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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26 May 2022 |
AA |
Micro company accounts made up to 31 March 2021
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28 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
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29 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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11 Oct 2021 |
MR01 |
Registration of charge 114406510002, created on 11 October 2021
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07 Oct 2021 |
MR04 |
Satisfaction of charge 114406510001 in full
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30 Sep 2021 |
TM01 |
Termination of appointment of David Michael Richardson as a director on 31 August 2021
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26 Aug 2021 |
MR01 |
Registration of charge 114406510001, created on 24 August 2021
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