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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22 Apr 2024 |
AD01 |
Registered office address changed from Cygnet House Exchange Road Lincoln Lincolnshire LN6 3JZ England to Suite 44, Dunston House Dunston Road Chesterfield S41 9QD on 22 April 2024
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22 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-05
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22 Apr 2024 |
LIQ02 |
Statement of affairs
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18 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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07 Dec 2023 |
PSC04 |
Change of details for Mr Carl John Kettleborough as a person with significant control on 7 November 2023
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07 Nov 2023 |
PSC04 |
Change of details for Mr Carl John Kettleborough as a person with significant control on 7 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Carl John Kettleborough on 7 November 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from Swift House Ground Floor 18 Hoffman's Way Chelmsford Essex CM1 1GU England to Cygnet House Exchange Road Lincoln Lincolnshire LN6 3JZ on 7 November 2023
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12 Oct 2023 |
PSC07 |
Cessation of Stephen Michael Jeffries as a person with significant control on 12 October 2023
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12 Oct 2023 |
PSC07 |
Cessation of Tony John Clarke-Holland as a person with significant control on 12 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Stephen Michael Jeffries as a director on 12 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Tony John Clarke-Holland as a director on 12 October 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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24 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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23 Nov 2020 |
SH02 |
Sub-division of shares on 1 November 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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05 May 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 31 October 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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26 Mar 2020 |
PSC04 |
Change of details for Mr Tony Clarke-Holland as a person with significant control on 27 April 2017
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