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 Feb 2024 |
AD01 |
Registered office address changed from 79 Manton Road Earlstrees Industrial Estate Corby NN17 4JL England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 8 February 2024
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08 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-29
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08 Feb 2024 |
LIQ02 |
Statement of affairs
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21 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Sep 2023 |
TM01 |
Termination of appointment of Rebecca Jade Sutcliffe as a director on 13 September 2023
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12 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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31 Aug 2022 |
MR01 |
Registration of charge 129636520005, created on 25 August 2022
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10 Aug 2022 |
AA |
Full accounts made up to 30 June 2021
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20 Jun 2022 |
TM01 |
Termination of appointment of David Brown Manning as a director on 9 March 2022
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07 Apr 2022 |
MR01 |
Registration of charge 129636520004, created on 30 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Michael Rice as a director on 28 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Miss Rebecca Jade Sutcliffe as a director on 18 February 2022
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31 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 June 2021
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31 Jan 2022 |
AD01 |
Registered office address changed from 36 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY England to 79 Manton Road Earlstrees Industrial Estate Corby NN17 4JL on 31 January 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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22 Dec 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-25
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31 Aug 2021 |
MR01 |
Registration of charge 129636520003, created on 25 August 2021
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12 May 2021 |
MA |
Memorandum and Articles of Association
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents and agreemets 26/02/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Mar 2021 |
MR01 |
Registration of charge 129636520002, created on 15 March 2021
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15 Jan 2021 |
MR01 |
Registration of charge 129636520001, created on 13 January 2021
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