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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08 Jan 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 22 Regent Street Nottingham NG1 5BQ on 8 January 2024
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04 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-29
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04 Jan 2024 |
LIQ01 |
Declaration of solvency
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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28 Feb 2023 |
AD01 |
Registered office address changed from Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 February 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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22 Apr 2022 |
CERTNM |
Company name changed profit accumulator holdings LIMITED\certificate issued on 22/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-22
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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04 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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09 Apr 2020 |
AAMD |
Amended micro company accounts made up to 31 March 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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29 May 2019 |
AD01 |
Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS England to Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP on 29 May 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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29 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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20 Dec 2018 |
CH01 |
Director's details changed for Mr Samuel Elliot Paul Stoffel on 20 December 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
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29 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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25 May 2017 |
AD01 |
Registered office address changed from 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS United Kingdom to New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS on 25 May 2017
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21 Apr 2017 |
CS01 |
Confirmation statement made on 28 March 2017 with updates
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19 Apr 2017 |
SH02 |
Sub-division of shares on 23 March 2017
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07 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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