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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25 Jul 2024 |
AD01 |
Registered office address changed from Unit 8 Newark Close Royston SG8 5HL England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 25 July 2024
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25 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-19
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25 Jul 2024 |
LIQ02 |
Statement of affairs
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13 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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27 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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27 Apr 2023 |
PSC07 |
Cessation of Simon Andrew Dowler as a person with significant control on 18 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Lize Dowler as a person with significant control on 18 April 2023
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15 Mar 2023 |
AD01 |
Registered office address changed from 32a Rycroft Avenue St. Neots PE19 1DT England to Unit 8 Newark Close Royston SG8 5HL on 15 March 2023
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24 Nov 2022 |
TM01 |
Termination of appointment of Lize Dowler as a director on 21 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Simon Andrew Dowler as a director on 21 November 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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09 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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20 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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17 Jul 2020 |
AD01 |
Registered office address changed from Unit 8 Newark Close Royston Hertfordshire SG8 5HL England to 32a Rycroft Avenue St. Neots PE19 1DT on 17 July 2020
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01 Jun 2020 |
TM02 |
Termination of appointment of Trs Secretaries Limited as a secretary on 1 June 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ England to Unit 8 Newark Close Royston Hertfordshire SG8 5HL on 1 June 2020
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23 May 2020 |
AA |
Micro company accounts made up to 31 January 2020
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12 Dec 2019 |
AP04 |
Appointment of Trs Secretaries Limited as a secretary on 12 December 2019
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12 Dec 2019 |
AD01 |
Registered office address changed from Unit8 Newark Close Royston SG8 5HL England to 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ on 12 December 2019
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