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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11 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 January 2024
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20 Mar 2023 |
AD01 |
Registered office address changed from Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton on Tees TS18 3HR on 20 March 2023
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20 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-01-06
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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31 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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25 Oct 2021 |
PSC04 |
Change of details for Mr Colin William Kingsnorth as a person with significant control on 14 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Andrew Pegge as a person with significant control on 14 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Andrew Pegge as a director on 14 October 2021
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02 Sep 2021 |
TM02 |
Termination of appointment of Sarah Wakeford as a secretary on 31 August 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Colin William Kingsnorth on 7 July 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Pegge on 7 July 2021
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07 Jul 2021 |
CH03 |
Secretary's details changed for Mrs Sarah Wakeford on 7 July 2021
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07 Jul 2021 |
PSC04 |
Change of details for Mr Colin William Kingsnorth as a person with significant control on 7 July 2021
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07 Jul 2021 |
PSC04 |
Change of details for Mr Andrew Pegge as a person with significant control on 7 July 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from 38 Jermyn Street Prince House London SW1Y 6DN United Kingdom to Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 28 June 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN to 38 Jermyn Street Prince House London SW1Y 6DN on 18 June 2021
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18 Jun 2021 |
CH01 |
Director's details changed for Mr Colin William Kingsnorth on 18 June 2021
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18 Jun 2021 |
PSC04 |
Change of details for Mr Andrew Pegge as a person with significant control on 18 June 2021
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18 Jun 2021 |
PSC04 |
Change of details for Mr Colin William Kingsnorth as a person with significant control on 18 June 2021
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27 Oct 2020 |
AA |
Full accounts made up to 30 June 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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06 Nov 2019 |
AA |
Full accounts made up to 30 June 2019
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