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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28 Aug 2026 |
AD01 |
Registered office address changed from The Old Bakery Main Street Glenfield Leicester LE3 8DG to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 28 August 2026
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11 Aug 2026 |
AD01 |
Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT to The Old Bakery Main Street Glenfield Leicester LE3 8DG on 11 August 2026
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11 Aug 2026 |
600 |
Appointment of a voluntary liquidator
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11 Aug 2026 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2026-07-24
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11 Aug 2026 |
LIQ02 |
Statement of affairs
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13 Mar 2026 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Feb 2026 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Sep 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Sep 2025 |
CS01 |
Confirmation statement made on 9 September 2025 with no updates
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02 Sep 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2024 |
TM02 |
Termination of appointment of Hayley Robertson as a secretary on 27 November 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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05 Jul 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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03 Jul 2024 |
RP09 |
Address of officer Mrs Hayley Robertson changed to 07769249 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 July 2024
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19 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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14 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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23 May 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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21 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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20 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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13 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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