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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23 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 November 2023
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13 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Madeline Hayes as a director on 24 March 2022
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-11-24
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01 Dec 2021 |
AD01 |
Registered office address changed from 76 Bridgford Road West Bridgford Nottingham NG2 6AX England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 1 December 2021
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01 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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30 Nov 2021 |
LIQ01 |
Declaration of solvency
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08 Sep 2021 |
PSC07 |
Cessation of Richard Eric Hayes as a person with significant control on 7 September 2021
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08 Sep 2021 |
PSC01 |
Notification of Madeline Hayes as a person with significant control on 7 September 2021
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05 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Nov 2020 |
TM01 |
Termination of appointment of Richard Eric Hayes as a director on 14 October 2020
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26 Nov 2020 |
TM02 |
Termination of appointment of Richard Eric Hayes as a secretary on 14 October 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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28 Sep 2020 |
PSC04 |
Change of details for Mr Richard Eric Hayes as a person with significant control on 26 September 2020
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18 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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19 Feb 2019 |
AD01 |
Registered office address changed from Imogen House, 37 Moorbridge Road Bingham Nottingham NG13 8GG England to 76 Bridgford Road West Bridgford Nottingham NG2 6AX on 19 February 2019
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20 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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03 Oct 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with no updates
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25 Sep 2017 |
AA |
Micro company accounts made up to 31 March 2017
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30 Aug 2017 |
CH03 |
Secretary's details changed for Mr Richard Eric Hayes on 30 August 2017
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30 Aug 2017 |
CH01 |
Director's details changed for Mr Richard Eric Hayes on 30 August 2017
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30 Aug 2017 |
CH01 |
Director's details changed for Madeline Hayes on 30 August 2017
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