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 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 June 2023
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15 Jun 2022 |
LIQ02 |
Statement of affairs
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15 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-07
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13 Jun 2022 |
AD01 |
Registered office address changed from 8 Hopper Way Diss Norfolk IP22 4GT United Kingdom to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 13 June 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 May 2021 |
CH01 |
Director's details changed for Mr Ivan Christian Pierson on 10 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from 17 Waterloo Road Norwich Norfolk NR3 1EH United Kingdom to 8 Hopper Way Diss Norfolk IP22 4GT on 24 May 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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31 Mar 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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27 May 2020 |
MR01 |
Registration of charge 094712330002, created on 20 May 2020
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25 Mar 2020 |
MR04 |
Satisfaction of charge 094712330001 in full
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13 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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28 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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28 Mar 2018 |
CH01 |
Director's details changed for Mr Ivan Christian Pierson on 28 March 2018
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28 Mar 2018 |
PSC01 |
Notification of Ivan Christian Pierson as a person with significant control on 6 April 2016
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28 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with updates
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28 Mar 2018 |
PSC01 |
Notification of Rebecca Grant De Longueil as a person with significant control on 6 April 2016
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31 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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18 May 2017 |
MR01 |
Registration of charge 094712330001, created on 17 May 2017
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03 Apr 2017 |
AD01 |
Registered office address changed from Gothic House the Street Lenwade Norwich Norfolk NR9 5SD United Kingdom to 17 Waterloo Road Norwich Norfolk NR3 1EH on 3 April 2017
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29 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-28
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