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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04 Jul 2024 |
AD01 |
Registered office address changed from C/O Ad Business Recovery Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 4 July 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 Apr 2024 |
AD01 |
Registered office address changed from 80 Compair Crescent Ipswich Suffolk IP2 0EH United Kingdom to C/O Ad Business Recovery Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 13 April 2024
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13 Apr 2024 |
LIQ01 |
Declaration of solvency
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-28
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13 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Apr 2023 |
PSC04 |
Change of details for Mrs Deborah Anne Maria Holmes as a person with significant control on 12 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mrs Deborah Anne Maria Wood on 12 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mrs Deborah Anne Maria Holmes as a person with significant control on 12 April 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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18 Nov 2022 |
CH01 |
Director's details changed for Mrs Deborah Anne Maria Holmes on 18 November 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from Holly Tree Cottage the Green Kersey, Nr Hadleigh Ipswich Suffolk IP7 6EB England to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 17 November 2022
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06 Apr 2022 |
AA |
Micro company accounts made up to 30 November 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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27 Jan 2022 |
PSC07 |
Cessation of Simon John Holmes as a person with significant control on 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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02 Apr 2021 |
AA |
Micro company accounts made up to 30 November 2020
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06 Feb 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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13 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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16 Sep 2019 |
AA |
Micro company accounts made up to 30 November 2018
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17 Mar 2019 |
TM01 |
Termination of appointment of Simon John Holmes as a director on 14 March 2019
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