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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31 Jul 2023 |
WU04 |
Appointment of a liquidator
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28 Jul 2023 |
AD01 |
Registered office address changed from PO Box 4385 11730806 - Companies House Default Address Cardiff CF14 8LH to C/O Rsm Uk Creditor Solutions Llp 2 Humber Quays Wellington Street West Hull HU1 2BN on 28 July 2023
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04 Jul 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11730806 - Companies House Default Address, Cardiff, CF14 8LH on 4 July 2023
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25 Apr 2023 |
COCOMP |
Order of court to wind up
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31 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Stacey Jayne Burton-O'donnell on 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 1190-1194 Stratford Road Hall Green Birmingham West Midlands B28 8AB England to 20-22 Wenlock Road London N1 7GU on 31 March 2023
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16 Feb 2023 |
PSC01 |
Notification of Sean Michael Burton-Odonnell as a person with significant control on 27 September 2022
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16 Feb 2023 |
PSC07 |
Cessation of Stacey Jayne Burton-O'donnell as a person with significant control on 27 September 2022
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29 Nov 2022 |
MR01 |
Registration of charge 117308060002, created on 21 November 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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28 Sep 2022 |
TM01 |
Termination of appointment of Stacey Jayne Burton-O'donnell as a director on 27 September 2022
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06 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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21 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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27 May 2021 |
MR01 |
Registration of charge 117308060001, created on 27 May 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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23 Feb 2021 |
AP01 |
Appointment of Mr Sean Michael Albert Burton-O'donnell as a director on 23 February 2021
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 Jul 2020 |
CH01 |
Director's details changed for Mrs Stacey Jayne Burton-O'donnell on 28 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mrs Stacey Jayne Burton-O'donnell on 28 July 2020
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02 May 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Apr 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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17 Apr 2020 |
CH03 |
Secretary's details changed for Mrs Stacey Jayne Burton Odonnell on 17 April 2020
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17 Apr 2020 |
PSC01 |
Notification of Stacey Jayne Burton-O'donnell as a person with significant control on 17 December 2018
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