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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30 Apr 2024 |
AD01 |
Registered office address changed from Wembley Heights Brownwich Lane Fareham PO14 4NX England to 14 Bonhill Street London EC2A 4BX on 30 April 2024
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29 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 February 2024
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08 Mar 2023 |
LIQ02 |
Statement of affairs
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08 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-21
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14 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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23 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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28 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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19 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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16 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 31 May 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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15 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with updates
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05 Mar 2018 |
AD01 |
Registered office address changed from C/O Garry Thickett Ltd, Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA England to Wembley Heights Brownwich Lane Fareham PO14 4NX on 5 March 2018
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03 Nov 2017 |
AAMD |
Amended total exemption full accounts made up to 31 May 2017
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17 Oct 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 22 July 2017 with updates
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27 Jun 2017 |
AA01 |
Previous accounting period shortened from 31 August 2017 to 31 May 2017
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24 Mar 2017 |
AD01 |
Registered office address changed from Wembley Heights Brownwich Lane Titchfield Fareham Hampshire PO14 4NX England to C/O Garry Thickett Ltd, Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 24 March 2017
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08 Nov 2016 |
AA01 |
Current accounting period extended from 30 June 2017 to 31 August 2017
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14 Oct 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-13
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18 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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