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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13 Jun 2024 |
AA |
Total exemption full accounts made up to 1 February 2024
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12 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 1 February 2024
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Feb 2024 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Second Floor, the Annexe New Barnes Mill, Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 29 February 2024
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29 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-02
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LRESSP ‐
Special resolution to wind up on 2024-02-02
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29 Feb 2024 |
LIQ01 |
Declaration of solvency
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Mar 2022 |
AD01 |
Registered office address changed from Haines Watts (Berkhamsted) Ltd, 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 3 March 2022
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12 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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14 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2020
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18 Dec 2019 |
AP03 |
Appointment of Mr Robert Knight as a secretary on 13 December 2019
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17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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11 Oct 2019 |
AP01 |
Appointment of Mr Neil Ejje as a director on 20 September 2019
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10 Oct 2019 |
AP01 |
Appointment of Mr Martin John Phillips as a director on 20 September 2019
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10 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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09 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2019 |
PSC07 |
Cessation of James Peter Rust as a person with significant control on 20 September 2019
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08 Oct 2019 |
AP01 |
Appointment of Mr Andrew John Wallace as a director on 20 September 2019
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