Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Apr 2024 |
AD01 |
Registered office address changed from C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on 23 April 2024
|
|
|
23 Apr 2024 |
LIQ02 |
Statement of affairs
|
|
|
23 Apr 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
23 Apr 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-04-11
|
|
|
07 Apr 2024 |
AD01 |
Registered office address changed from 186 Portobello Road London W11 1LA England to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on 7 April 2024
|
|
|
07 Mar 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
|
|
|
20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
02 Nov 2023 |
PSC07 |
Cessation of Paul Lane as a person with significant control on 30 April 2018
|
|
|
17 Nov 2022 |
MR04 |
Satisfaction of charge 087563760001 in full
|
|
|
09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
|
|
|
01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
23 Jul 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
|
|
|
11 Nov 2020 |
MR01 |
Registration of charge 087563760002, created on 10 November 2020
|
|
|
22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
13 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
|
|
|
27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
19 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
|
|
|
05 Sep 2018 |
MR01 |
Registration of charge 087563760001, created on 5 September 2018
|
|
|
17 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
19 Jun 2018 |
AP01 |
Appointment of Mr Thomas James Coates as a director on 1 January 2018
|
|
|
24 Apr 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|