Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Nov 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 Nov 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-10-31
|
|
|
08 Nov 2024 |
LIQ02 |
Statement of affairs
|
|
|
04 Nov 2024 |
AD01 |
Registered office address changed from Sgb Yard Colwick Road Nottingham NG2 4BG England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 4 November 2024
|
|
|
19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
|
|
|
04 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
|
|
|
08 May 2024 |
PSC01 |
Notification of Ashley James Keeling as a person with significant control on 8 January 2024
|
|
|
08 May 2024 |
PSC07 |
Cessation of Barry Robert Wright as a person with significant control on 8 January 2024
|
|
|
08 May 2024 |
TM02 |
Termination of appointment of Barry Robert Wright as a secretary on 8 January 2024
|
|
|
08 May 2024 |
TM01 |
Termination of appointment of Barry Robert Wright as a director on 8 January 2024
|
|
|
22 Jan 2024 |
AD01 |
Registered office address changed from Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD United Kingdom to Sgb Yard Colwick Road Nottingham NG2 4BG on 22 January 2024
|
|
|
22 Jan 2024 |
AP01 |
Appointment of Mr Ashley James Keeling as a director on 8 January 2024
|
|
|
27 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
01 Aug 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 1 August 2023
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
|
|
|
30 May 2023 |
PSC04 |
Change of details for Mr Barry Robert Wright as a person with significant control on 30 May 2023
|
|
|
30 May 2023 |
CH03 |
Secretary's details changed for Mr Barry Robert Wright on 30 May 2023
|
|
|
30 May 2023 |
CH01 |
Director's details changed for Mr Barry Robert Wright on 30 May 2023
|
|
|
15 Mar 2023 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
|
|
|
08 Mar 2023 |
PSC04 |
Change of details for Mr Barry Robert Wright as a person with significant control on 8 March 2023
|
|
|
08 Mar 2023 |
CH01 |
Director's details changed for Mr Barry Robert Wright on 8 March 2023
|
|
|
08 Mar 2023 |
CH03 |
Secretary's details changed for Mr Barry Robert Wright on 8 March 2023
|
|