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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12 Jul 2024 |
WU07 |
Progress report in a winding up by the court
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30 Oct 2023 |
TM01 |
Termination of appointment of Richard Philip Wells as a director on 19 September 2023
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31 May 2023 |
AD01 |
Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to Centre Block Fourth Floor Central Court Knoll Rise Orpington BR6 0JA on 31 May 2023
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31 May 2023 |
WU04 |
Appointment of a liquidator
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20 Apr 2023 |
COCOMP |
Order of court to wind up
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25 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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06 Apr 2022 |
CH01 |
Director's details changed for Mrs Hannah Wells on 6 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Richard Philip Wells on 6 April 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from Fortis Law Spear House Cobbett Road Burntwood Staffordshire WS7 3GL England to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 6 April 2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Aug 2021 |
CH01 |
Director's details changed for Mrs Hannah Wells on 29 July 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jan 2021 |
PSC05 |
Change of details for Shp Capital Holdings Limited as a person with significant control on 8 June 2020
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19 Jan 2021 |
PSC07 |
Cessation of Richard Philip Wells as a person with significant control on 1 April 2020
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19 Jan 2021 |
PSC02 |
Notification of Shp Capital Holdings Limited as a person with significant control on 1 April 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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03 Sep 2020 |
PSC04 |
Change of details for Mr Richard Philip Wells as a person with significant control on 20 August 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Philip Wells on 20 August 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Mrs Hannah Wells on 7 August 2020
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03 Sep 2020 |
PSC04 |
Change of details for Mr Richard Philip Wells as a person with significant control on 7 August 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Philip Wells on 7 August 2020
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14 Jul 2020 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 May 2021
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26 Mar 2020 |
TM01 |
Termination of appointment of Rebecca Mary Sharwood as a director on 26 March 2020
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12 Feb 2020 |
TM01 |
Termination of appointment of Kylie Marie Cox as a director on 1 December 2019
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