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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15 Jul 2024 |
AD01 |
Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 15 July 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
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27 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 April 2024
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10 May 2023 |
AD01 |
Registered office address changed from 12 Tentercroft Street Lincoln LN5 7DB England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 10 May 2023
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10 May 2023 |
600 |
Appointment of a voluntary liquidator
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10 May 2023 |
LIQ02 |
Statement of affairs
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10 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-25
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12 Apr 2023 |
MR04 |
Satisfaction of charge 073989000002 in full
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12 Apr 2023 |
MR04 |
Satisfaction of charge 073989000003 in full
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25 Jan 2023 |
AD01 |
Registered office address changed from Portland Place 12 Portland Street Lincoln LN5 7JX England to 12 Tentercroft Street Lincoln LN5 7DB on 25 January 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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26 Oct 2022 |
PSC04 |
Change of details for Mr Benn Richard Edward Kay as a person with significant control on 1 October 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Benn Richard Edward Kay on 1 October 2022
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22 Aug 2022 |
MR04 |
Satisfaction of charge 073989000001 in full
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Benn Richard Edward Kay on 12 October 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr. Samuel Scoffield on 12 October 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Benn Richard Edward Kay on 12 October 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Jul 2020 |
CH01 |
Director's details changed for Mr. Samuel Schofield on 9 July 2020
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18 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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18 Oct 2019 |
MR01 |
Registration of charge 073989000003, created on 17 October 2019
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