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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14 Jul 2024 |
AD01 |
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 14 July 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfiled House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 27 June 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from Clamarpen 17 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4PZ United Kingdom to 3rd Floor Westfiled House 60 Charter Row Sheffield S1 3FZ on 5 March 2024
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05 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-27
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05 Mar 2024 |
LIQ02 |
Statement of affairs
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08 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Bradley Adam Hawes as a director on 21 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Luke Arron Hawes as a director on 21 October 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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30 Aug 2022 |
PSC04 |
Change of details for Mrs Samantha Florence Hawes as a person with significant control on 25 August 2021
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30 Aug 2022 |
CH01 |
Director's details changed for Mrs Samantha Florence Hawes on 25 August 2021
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30 Aug 2022 |
CH01 |
Director's details changed for Bradley Adam Hawes on 25 August 2021
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30 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-11
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11 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 30 April 2021
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11 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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27 Aug 2020 |
PSC04 |
Change of details for Mrs Samantha Florence Hawes as a person with significant control on 11 September 2019
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27 Aug 2020 |
PSC04 |
Change of details for Mr Luke Arron Hawes as a person with significant control on 11 September 2019
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15 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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29 Oct 2019 |
RP04PSC04 |
Second filing to change the details of Samantha Florence Hawes as a person with significant control
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