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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16 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Feb 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 November 2023
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30 Nov 2022 |
AD01 |
Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to Cumberland House 35 Park Row Nottingham NG1 6EE on 30 November 2022
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30 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-21
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30 Nov 2022 |
LIQ02 |
Statement of affairs
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11 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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11 Sep 2021 |
TM01 |
Termination of appointment of Helen Guile as a director on 1 June 2021
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11 Sep 2021 |
PSC07 |
Cessation of Helen Guile as a person with significant control on 1 June 2021
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20 May 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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03 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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02 Mar 2021 |
PSC01 |
Notification of Helen Guile as a person with significant control on 1 February 2021
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02 Mar 2021 |
PSC01 |
Notification of Steve Bull as a person with significant control on 1 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Miss Helen Guile as a director on 1 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Steve Bull as a director on 1 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Steven James Bull as a director on 31 January 2021
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01 Feb 2021 |
PSC07 |
Cessation of Steven James Bull as a person with significant control on 31 January 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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18 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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26 Jun 2020 |
AD01 |
Registered office address changed from Unit 1 Sarre Business Centre Canterbury Road Sarre Birchington Kent CT7 0JZ England to 160 Kemp House City Road London EC1V 2NX on 26 June 2020
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21 Jun 2020 |
TM02 |
Termination of appointment of Ssg Recruitment Ltd as a secretary on 18 June 2020
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21 Jun 2020 |
AD01 |
Registered office address changed from 158 Marlowes Hemel Hempstead HP1 1BA England to Unit 1 Sarre Business Centre Canterbury Road Sarre Birchington Kent CT7 0JZ on 21 June 2020
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