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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16 Apr 2024 |
AD01 |
Registered office address changed from The Corsetry Factory, Rothwell Road, Desborough Kettering Northamptonshire NN14 2PG to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 16 April 2024
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16 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-28
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16 Apr 2024 |
LIQ01 |
Declaration of solvency
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restriction on authorised share cpaital revoked, authority replaces all unexercised authorities previously granted but without prejudice to any allotment of shares already made 22/03/2024
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RES10 ‐
Resolution of allotment of securities
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22 Mar 2024 |
SH19 |
Statement of capital on 22 March 2024
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22 Mar 2024 |
SH20 |
Statement by Directors
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22 Mar 2024 |
CAP-SS |
Solvency Statement dated 22/03/24
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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23 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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10 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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18 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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11 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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16 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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10 Jul 2019 |
MR04 |
Satisfaction of charge 7 in full
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10 Jul 2019 |
MR04 |
Satisfaction of charge 8 in full
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01 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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28 Sep 2018 |
AA |
Full accounts made up to 31 March 2018
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21 Dec 2017 |
AA |
Full accounts made up to 31 March 2017
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