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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10 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 March 2024
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24 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 March 2023
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06 Apr 2022 |
AD01 |
Registered office address changed from 22 Ensign Business Centre Westwood Way Westwood Business Park Coventry CV4 8JA England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 6 April 2022
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06 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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06 Apr 2022 |
LIQ01 |
Declaration of solvency
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-24
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03 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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20 Jan 2022 |
SH02 |
Sub-division of shares on 27 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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13 Jan 2022 |
PSC07 |
Cessation of The Executors of the Estate of Geoffrey John Blumenthal as a person with significant control on 27 December 2021
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13 Jan 2022 |
PSC01 |
Notification of Anna Christofides as a person with significant control on 27 December 2021
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13 Jan 2022 |
PSC01 |
Notification of Michael Christofides as a person with significant control on 27 December 2021
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13 Jan 2022 |
PSC01 |
Notification of Paul Christofides as a person with significant control on 27 December 2021
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 27/12/2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Feb 2020 |
PSC04 |
Change of details for Mr Geoffrey John Blumenthal as a person with significant control on 28 January 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Aug 2019 |
TM01 |
Termination of appointment of Geoffrey John Blumenthal as a director on 4 July 2019
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30 Aug 2019 |
AD01 |
Registered office address changed from 1 the Square Kings Sutton Banbury Oxfordshire OX17 3RF to 22 Ensign Business Centre Westwood Way Westwood Business Park Coventry CV4 8JA on 30 August 2019
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30 Aug 2019 |
AP01 |
Appointment of Mr Paul Christofides as a director on 7 August 2019
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30 Aug 2019 |
AP01 |
Appointment of Ms Helen Jane Blumenthal as a director on 7 August 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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