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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08 Apr 2024 |
AD01 |
Registered office address changed from 4 Carlton Road Business Park Carlton Road Ashford Kent TN23 1EF United Kingdom to Suite One, Peel Mill Commercial Street Morley West Yorkshire LS27 8AG on 8 April 2024
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08 Apr 2024 |
LIQ02 |
Statement of affairs
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08 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-27
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Dec 2023 |
PSC07 |
Cessation of Reece Duggan as a person with significant control on 1 November 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr Robert Beckett as a person with significant control on 1 November 2023
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27 Nov 2023 |
SH08 |
Change of share class name or designation
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10 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Reece Duggan on 16 October 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Robert Beckett on 16 October 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mr Reece Duggan as a person with significant control on 16 October 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mr Robert Beckett as a person with significant control on 16 October 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from Unit 4 Carlton Road Business Park Carlton Road Ashford Kent TN23 1EF England to 4 Carlton Road Business Park Carlton Road Ashford Kent TN23 1EF on 17 October 2023
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30 Jun 2023 |
PSC04 |
Change of details for Mr Robert Beckett as a person with significant control on 8 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Robert Beckett on 8 June 2023
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17 Feb 2023 |
PSC04 |
Change of details for Mr Robert Beckett as a person with significant control on 1 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Robert Beckett on 1 February 2023
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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22 Oct 2021 |
SH08 |
Change of share class name or designation
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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