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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20 Jan 2026 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Dec 2025 |
AD01 |
Registered office address changed from Linley Court Ppg Linley Court Long Acre, Bingham Nottingham NG13 8FA England to C/O Parker Andrews Ltd 5th Floor Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 December 2025
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02 Dec 2025 |
LIQ02 |
Statement of affairs
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02 Dec 2025 |
600 |
Appointment of a voluntary liquidator
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02 Dec 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-11-27
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15 Sep 2025 |
CS01 |
Confirmation statement made on 29 August 2025 with no updates
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28 Jul 2025 |
AA |
Unaudited abridged accounts made up to 31 January 2025
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24 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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30 Apr 2024 |
PSC01 |
Notification of Luke Stuart Handley as a person with significant control on 30 April 2024
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30 Apr 2024 |
PSC01 |
Notification of Kathryn Anne Handley as a person with significant control on 30 April 2024
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30 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 April 2024
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20 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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01 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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25 May 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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04 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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25 Jun 2021 |
AD01 |
Registered office address changed from Unit 7B Kneeton Road East Bridgford Nottingham NG13 8PJ England to Linley Court Ppg Linley Court Long Acre, Bingham Nottingham NG13 8FA on 25 June 2021
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10 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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10 Sep 2020 |
CH01 |
Director's details changed for Mr Luke Stuart Handley on 21 July 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Ms Kathryn Anne Clarke on 21 July 2020
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16 Jul 2020 |
MR01 |
Registration of charge 111364100001, created on 15 July 2020
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31 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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11 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-10
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