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 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 22 November 2023
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02 Nov 2023 |
MR04 |
Satisfaction of charge 011844610017 in full
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12 Dec 2022 |
AD01 |
Registered office address changed from 7 North Portway Close Round Spinney Northampton Northants NN3 8RQ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 12 December 2022
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12 Dec 2022 |
LIQ01 |
Declaration of solvency
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12 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-23
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07 Nov 2022 |
PSC04 |
Change of details for Mr Kim Danns as a person with significant control on 13 July 2022
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07 Nov 2022 |
PSC07 |
Cessation of Deboroah Danns as a person with significant control on 13 July 2022
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07 Oct 2022 |
MR04 |
Satisfaction of charge 011844610016 in full
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22 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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07 Jul 2022 |
MR01 |
Registration of charge 011844610017, created on 5 July 2022
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20 May 2022 |
PSC01 |
Notification of Deboroah Danns as a person with significant control on 10 July 2018
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16 May 2022 |
PSC04 |
Change of details for Mr Barrie Jones as a person with significant control on 3 March 2020
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03 Mar 2022 |
MR04 |
Satisfaction of charge 011844610013 in full
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02 Mar 2022 |
MR04 |
Satisfaction of charge 011844610014 in full
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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06 Jan 2021 |
MR01 |
Registration of charge 011844610016, created on 21 December 2020
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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03 Mar 2020 |
TM01 |
Termination of appointment of Barrie Jones as a director on 29 February 2020
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26 Feb 2020 |
MR01 |
Registration of charge 011844610015, created on 26 February 2020
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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18 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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