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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08 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-22
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08 Nov 2024 |
LIQ01 |
Declaration of solvency
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04 Nov 2024 |
AD01 |
Registered office address changed from 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ United Kingdom to C/O Velntine & Co Galley House Moon Lane Barnet EN5 5YL on 4 November 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 May 2024 |
TM01 |
Termination of appointment of Samuel Shear as a director on 1 May 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Gabriel Shear as a director on 7 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Samuel Shear on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Zachary Shear on 2 February 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2021
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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08 Dec 2022 |
CH01 |
Director's details changed for Ms Dalya Shear on 8 December 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mrs Dalya Shear as a person with significant control on 8 December 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from William Old Centre Ducks Hill Road Northwood HA6 2NP England to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 16 September 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to William Old Centre Ducks Hill Road Northwood HA6 2NP on 1 June 2022
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03 May 2022 |
AD01 |
Registered office address changed from 18 the Fairway Northwood Middlesex HA6 3DY United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 3 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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03 May 2022 |
PSC04 |
Change of details for Mrs Dalya Shear as a person with significant control on 19 March 2020
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Gabriel Shear as a director on 13 July 2021
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