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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18 Mar 2026 |
600 |
Appointment of a voluntary liquidator
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13 Mar 2026 |
AD01 |
Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ England to Suite 4, Second Floor, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 13 March 2026
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12 Mar 2026 |
LIQ02 |
Statement of affairs
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12 Mar 2026 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2026-03-04
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03 Dec 2025 |
PSC04 |
Change of details for Director Jama Ann Filip as a person with significant control on 1 August 2025
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03 Dec 2025 |
PSC04 |
Change of details for Director Romeo Christian Filip as a person with significant control on 1 August 2025
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02 Dec 2025 |
CH01 |
Director's details changed for Romeo Filip on 1 August 2025
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02 Dec 2025 |
CH01 |
Director's details changed for Jama Filip on 1 August 2025
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28 Oct 2025 |
CS01 |
Confirmation statement made on 27 October 2025 with no updates
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28 Oct 2025 |
AD01 |
Registered office address changed from Unit 17 Parkside Centre Potters Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5SJ to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 28 October 2025
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16 Oct 2025 |
AA |
Total exemption full accounts made up to 1 January 2025
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04 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 1 January 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 1 January 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 1 January 2022
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06 Sep 2022 |
PSC04 |
Change of details for Director Romeo Christian Filip as a person with significant control on 21 September 2017
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09 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 1 January 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 1 January 2020
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31 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 1 January 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 1 January 2018
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