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 Apr 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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03 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 February 2023
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12 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-02-28
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11 Mar 2022 |
LIQ01 |
Declaration of solvency
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09 Feb 2022 |
AA |
Micro company accounts made up to 12 January 2022
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03 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 12 January 2022
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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23 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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27 Sep 2020 |
AD01 |
Registered office address changed from Unit 4 Vista Place, Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY England to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 27 September 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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20 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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20 Dec 2019 |
PSC07 |
Cessation of Amanda Clare Fitzgibbon as a person with significant control on 20 December 2019
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20 Dec 2019 |
PSC04 |
Change of details for Mr Brendan Michael Folan as a person with significant control on 20 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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22 Oct 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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03 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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18 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
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04 Oct 2017 |
AD01 |
Registered office address changed from Unit 4 Vista Place Ingworth Road Poole Dorset BH12 1JY to Unit 4 Vista Place, Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on 4 October 2017
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09 Dec 2016 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
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