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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23 Aug 2023 |
AD01 |
Registered office address changed from 106 Kenrick Road Nottingham NG3 6FB England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 23 August 2023
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23 Aug 2023 |
LIQ02 |
Statement of affairs
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23 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-10
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13 Apr 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Mar 2023 |
DS01 |
Application to strike the company off the register
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from Oxford House 8 Church Street Arnold Nottingham NG5 8FB United Kingdom to 106 Kenrick Road Nottingham NG3 6FB on 3 November 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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10 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
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05 Nov 2021 |
MR01 |
Registration of charge 115044510001, created on 1 November 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mr Christopher Michael Sims as a person with significant control on 20 October 2021
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20 Oct 2021 |
PSC07 |
Cessation of Jonathan Nicholas Simpson as a person with significant control on 20 October 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Nicholas Simpson as a director on 20 October 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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09 Aug 2021 |
PSC04 |
Change of details for Mr Jonathan Nicholas Simpson as a person with significant control on 20 November 2020
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13 Nov 2020 |
AA |
Micro company accounts made up to 31 August 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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05 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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01 May 2020 |
PSC01 |
Notification of Christopher Michael Sims as a person with significant control on 6 April 2020
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01 May 2020 |
PSC04 |
Change of details for Mr Jonathan Nicholas Simpson as a person with significant control on 6 April 2020
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01 May 2020 |
PSC07 |
Cessation of Jamie Paul Johnson as a person with significant control on 6 April 2020
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27 Feb 2020 |
TM01 |
Termination of appointment of Jamie Paul Johnson as a director on 24 February 2020
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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