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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18 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 March 2023
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27 Sep 2022 |
AD01 |
Registered office address changed from St Helens House King Street Derby DE1 3EE to 1 Prospect House Pride Park Derby DE24 8HG on 27 September 2022
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20 Apr 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-14
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02 Apr 2022 |
LIQ02 |
Statement of affairs
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24 Mar 2022 |
AD01 |
Registered office address changed from The Phoenix Yard 5-9 Upper Brown Street Leicester LE1 5TE England to St Helens House King Street Derby DE1 3EE on 24 March 2022
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24 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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11 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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16 Jan 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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10 Oct 2019 |
CH01 |
Director's details changed for Mrs Julie Ann Mclean on 10 October 2019
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10 Oct 2019 |
CH01 |
Director's details changed for Mrs Nicola Catherine Barnett on 7 October 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mrs Julie Ann Mclean on 8 October 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Boris Zilberberg on 9 October 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Vedant Janardan Joshi on 9 October 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mrs Nicola Catherine Barnett on 8 October 2019
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20 Feb 2019 |
CH01 |
Director's details changed for Mr Vedant Janardan Joshi on 20 February 2019
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20 Feb 2019 |
CH01 |
Director's details changed for Mr Boris Zilberberg on 20 February 2019
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20 Feb 2019 |
AD01 |
Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to The Phoenix Yard 5-9 Upper Brown Street Leicester LE1 5TE on 20 February 2019
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20 Feb 2019 |
PSC05 |
Change of details for Vebo Uk Limited as a person with significant control on 20 February 2019
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25 Oct 2018 |
CH01 |
Director's details changed for Mrs Julie Ann Mclean on 25 October 2018
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25 Oct 2018 |
CH01 |
Director's details changed for Mrs Nicola Catherine Barnett on 25 October 2018
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