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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13 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 September 2023
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14 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Sep 2022 |
AD01 |
Registered office address changed from 20 Mead Park River Way Harlow Essex CM20 2SE England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 September 2022
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23 Sep 2022 |
LIQ02 |
Statement of affairs
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23 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-13
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22 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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24 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 29 April 2021
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 09/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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26 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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23 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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07 Feb 2019 |
PSC04 |
Change of details for Mr Darren Mark Phillips as a person with significant control on 7 February 2019
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21 Dec 2018 |
MR01 |
Registration of charge 059782700004, created on 21 December 2018
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03 Dec 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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26 Jun 2018 |
CH01 |
Director's details changed for Mr Darren Mark Phillips on 26 June 2018
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26 Jun 2018 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 20 Mead Park River Way Harlow Essex CM20 2SE on 26 June 2018
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17 May 2018 |
TM02 |
Termination of appointment of Rosewood Finance Limited as a secretary on 17 May 2018
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05 Feb 2018 |
PSC04 |
Change of details for Mr Darren Mark Phillips as a person with significant control on 5 February 2018
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05 Feb 2018 |
CH01 |
Director's details changed for Mr Darren Mark Phillips on 5 February 2018
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05 Feb 2018 |
AD01 |
Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 February 2018
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