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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02 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2024
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10 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2023
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05 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-31
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05 Sep 2022 |
LIQ02 |
Statement of affairs
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02 Sep 2022 |
AD01 |
Registered office address changed from First Floor, Centre Block Hille Business Centre 132a St. Albans Road Watford Hertfordshire WD24 4AE England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2 September 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from 3 Russell Street Leamington Spa CV32 5QA England to First Floor, Centre Block Hille Business Centre 132a St. Albans Road Watford Hertfordshire WD24 4AE on 27 June 2022
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30 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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12 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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31 Jan 2022 |
PSC04 |
Change of details for Mr David Antony Kitchen as a person with significant control on 31 January 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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01 Dec 2021 |
AD01 |
Registered office address changed from Cloud Accountant, the Tannery Kirkstall Road Leeds West Yorkshire LS3 1HS England to 3 Russell Street Leamington Spa CV32 5QA on 1 December 2021
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11 Jun 2021 |
TM02 |
Termination of appointment of Garry Taylor as a secretary on 11 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr David Antony Kitchen on 4 June 2021
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25 Mar 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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01 Feb 2021 |
AP03 |
Appointment of Mr Garry Taylor as a secretary on 1 February 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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09 Dec 2020 |
MR01 |
Registration of charge 122479220001, created on 25 November 2020
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14 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2020 |
MA |
Memorandum and Articles of Association
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24 Jun 2020 |
PSC04 |
Change of details for Mr David Antony Kitchen as a person with significant control on 24 June 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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04 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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01 May 2020 |
AD01 |
Registered office address changed from 25a Clarendon Square Leamington Spa Warwickshire CV32 5QX England to Cloud Accountant, the Tannery Kirkstall Road Leeds West Yorkshire LS3 1HS on 1 May 2020
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26 Jan 2020 |
AA01 |
Current accounting period shortened from 31 October 2020 to 31 July 2020
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