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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30 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2023
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 15 September 2022
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10 Mar 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 15 September 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from Suite 7 Regency House Station Road Harold Wood Romford Essex RM3 0BP United Kingdom to Begbies Traynor Suite Wg3 the Officers' Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 10 November 2022
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10 Nov 2022 |
LIQ01 |
Declaration of solvency
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10 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-10-25
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15 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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14 Jul 2022 |
MR04 |
Satisfaction of charge 121280670001 in full
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14 Jul 2022 |
MR04 |
Satisfaction of charge 121280670003 in full
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14 Jul 2022 |
MR04 |
Satisfaction of charge 121280670002 in full
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14 Jul 2022 |
MR04 |
Satisfaction of charge 121280670004 in full
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG United Kingdom to Suite 7 Regency House Station Road Harold Wood Romford Essex RM3 0BP on 10 November 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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30 Jul 2020 |
PSC04 |
Change of details for Mr Henry William Cooper as a person with significant control on 11 November 2019
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30 Jul 2020 |
PSC04 |
Change of details for Mr Raman Enrico Sunmonu as a person with significant control on 11 November 2019
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27 Jul 2020 |
AD01 |
Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG United Kingdom to 4 Bloors Lane Rainham Gillingham Kent ME8 7EG on 27 July 2020
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27 Jul 2020 |
PSC04 |
Change of details for Mr Raman Enrico Sunmonu as a person with significant control on 11 November 2019
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27 Jul 2020 |
PSC04 |
Change of details for Mr Henry William Cooper as a person with significant control on 11 November 2019
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24 Jul 2020 |
PSC04 |
Change of details for Mr Raman Enrico Sunmonu as a person with significant control on 11 November 2019
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23 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2020
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23 Jul 2020 |
PSC04 |
Change of details for Mr Henry William Cooper as a person with significant control on 23 July 2020
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