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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30 Aug 2024 |
AD01 |
Registered office address changed from B7a Roden House B7a Roden House Roden Street Nottingham Nottinghamshire NG3 1JH England to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 30 August 2024
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08 Aug 2024 |
LIQ02 |
Statement of affairs
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08 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-26
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-26
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14 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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28 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2022
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Jun 2022 |
CS01 |
03/06/22 Statement of Capital gbp 26316.01
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2023.
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29 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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19 Jan 2022 |
AD01 |
Registered office address changed from , 145 Abbey Road, West Bridgford, Nottingham, NG2 5nd, England to B7a Roden House B7a Roden House Roden Street Nottingham Nottinghamshire NG3 1JH on 19 January 2022
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17 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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10 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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02 Jan 2020 |
AAMD |
Amended micro company accounts made up to 30 April 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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31 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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12 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division/creation of new class of share 19/07/2018
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2018
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12 Sep 2018 |
SH08 |
Change of share class name or designation
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12 Sep 2018 |
SH02 |
Sub-division of shares on 14 August 2018
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23 Jun 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
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