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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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12 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 November 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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13 Dec 2023 |
LIQ02 |
Statement of affairs
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27 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-13
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20 Nov 2023 |
AD01 |
Registered office address changed from Unit B Fretherne Road Welwyn Garden City AL8 6PZ England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 20 November 2023
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18 Sep 2023 |
PSC04 |
Change of details for Mr Thomas Derek Nickolds as a person with significant control on 1 June 2022
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15 Sep 2023 |
TM01 |
Termination of appointment of Stephen Victor Nickolds as a director on 1 June 2022
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15 Sep 2023 |
PSC07 |
Cessation of Stephen Nickolds as a person with significant control on 1 June 2022
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30 May 2023 |
PSC04 |
Change of details for Mr Thomas Derek Nickolds as a person with significant control on 1 June 2022
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26 May 2023 |
PSC01 |
Notification of Stephen Nickolds as a person with significant control on 1 June 2022
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26 May 2023 |
AP01 |
Appointment of Mr Stephen Nickolds as a director on 1 June 2022
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25 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2022
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22 May 2023 |
TM01 |
Termination of appointment of Stephen Nickolds as a director on 1 June 2022
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22 May 2023 |
PSC04 |
Change of details for Mr Thomas Derek Nickolds as a person with significant control on 1 June 2022
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22 May 2023 |
PSC07 |
Cessation of Stephen Nickolds as a person with significant control on 1 June 2022
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13 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 28 February 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/05/2023
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14 Jul 2022 |
AA |
Micro company accounts made up to 28 February 2022
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07 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 28 February 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from Building 18, Gateway 1000, Whittle Way Arlington Business Park Stevenage SG1 2FP England to Unit B Fretherne Road Welwyn Garden City AL8 6PZ on 5 January 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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25 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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