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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26 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2024
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-29
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-29
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15 Aug 2024 |
AD01 |
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 15 August 2024
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15 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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15 Aug 2024 |
LIQ10 |
Removal of liquidator by court order
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29 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Darren Ashley Hardy as a director on 7 November 2023
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21 Dec 2022 |
AD01 |
Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 21 December 2022
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18 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2022
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18 Nov 2022 |
LIQ06 |
Resignation of a liquidator
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07 Oct 2021 |
AD01 |
Registered office address changed from 2 Dukes Court Bognor Road Chichester West Sussex PO19 8FX United Kingdom to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 7 October 2021
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07 Oct 2021 |
LIQ02 |
Statement of affairs
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07 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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23 Dec 2020 |
MR01 |
Registration of charge 117791620002, created on 23 December 2020
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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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23 Apr 2020 |
AP01 |
Appointment of Mr Darren Hardy as a director on 17 April 2020
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17 Feb 2020 |
TM01 |
Termination of appointment of Darren Hardy as a director on 12 February 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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13 Jan 2020 |
PSC04 |
Change of details for Mrs Sarah Hardy as a person with significant control on 20 November 2019
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03 Dec 2019 |
PSC01 |
Notification of Sarah Hardy as a person with significant control on 20 November 2019
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03 Dec 2019 |
PSC01 |
Notification of Michael Charles Rhys as a person with significant control on 15 May 2019
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03 Dec 2019 |
PSC07 |
Cessation of Darren Hardy as a person with significant control on 18 September 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Mr Darren Hardy on 3 December 2019
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31 Oct 2019 |
MA |
Memorandum and Articles of Association
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