Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 May 2024 |
AD01 |
Registered office address changed from 136 Hertford Road Enfield Middlesex EN3 5AX to 136 Hertford Road Enfield Middlesex EN3 5AX on 9 May 2024
|
|
|
04 May 2024 |
AD01 |
Registered office address changed from 137 Golden Cross Lane Bromsgrove Worcestershire B61 0LA to 136 Hertford Road Enfield Middlesex EN3 5AX on 4 May 2024
|
|
|
04 May 2024 |
LIQ02 |
Statement of affairs
|
|
|
04 May 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
04 May 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-04-23
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
06 Nov 2023 |
TM01 |
Termination of appointment of Jamie Andrew Barnett as a director on 6 November 2023
|
|
|
15 Jul 2023 |
AD01 |
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to 137 Golden Cross Lane Bromsgrove Worcestershire B61 0LA on 15 July 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
|
|
|
16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
01 Jul 2022 |
PSC04 |
Change of details for Mr Jamie Andrew Barnett as a person with significant control on 30 June 2022
|
|
|
30 Jun 2022 |
CH01 |
Director's details changed for Mr Jamie Andrew Barnett on 30 June 2022
|
|
|
30 Jun 2022 |
CH01 |
Director's details changed for Mr Luke Rawlins on 30 June 2022
|
|
|
30 Jun 2022 |
PSC04 |
Change of details for Mr Luke Rawlins as a person with significant control on 30 June 2022
|
|
|
30 Jun 2022 |
AD01 |
Registered office address changed from The Oakley Kideerminster Road Droitwich Worcestershire WR9 9AY United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 30 June 2022
|
|
|
30 Jun 2022 |
AD01 |
Registered office address changed from 137 Golden Cross Lane Catshill Bromsgrove Worcestershire B61 0LA United Kingdom to The Oakley Kideerminster Road Droitwich Worcestershire WR9 9AY on 30 June 2022
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
29 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
|
|
|
23 Jul 2021 |
PSC04 |
Change of details for Mr Jamie Andrew Barnett as a person with significant control on 22 July 2021
|
|
|
22 Jul 2021 |
CH01 |
Director's details changed for Mr Jamie Andrew Barnett on 22 July 2021
|
|
|
22 Jul 2021 |
CH01 |
Director's details changed for Mr Luke Rawlins on 22 July 2021
|
|
|
22 Jul 2021 |
AD01 |
Registered office address changed from 137 Golden Cross Lane Catshill Bromsgrove B61 0LA United Kingdom to 137 Golden Cross Lane Catshill Bromsgrove Worcestershire B61 0LA on 22 July 2021
|
|
|
20 Jul 2021 |
CH01 |
Director's details changed for Mr Jamie Andrew Barnett on 20 July 2021
|
|
|
20 Jul 2021 |
CH01 |
Director's details changed for Mr Luke Rawlins on 20 July 2021
|
|