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 Jan 2024 |
LIQ10 |
Removal of liquidator by court order
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30 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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20 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 April 2023
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25 Apr 2022 |
LIQ01 |
Declaration of solvency
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-04-20
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25 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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25 Apr 2022 |
AD01 |
Registered office address changed from Charnwood, 27 Broadgate Way Warmington Peterborough PE8 6UN England to 67 Grosvenor Street Mayfair London W1K 3JN on 25 April 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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30 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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25 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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26 Feb 2019 |
PSC04 |
Change of details for Mrs Caron Mary Lawson as a person with significant control on 26 February 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Mrs Caron Mary Lawson on 26 February 2019
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20 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
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29 Jun 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 March 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
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28 Jun 2017 |
AA |
Micro company accounts made up to 30 September 2016
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07 May 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 30 September 2016
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16 Feb 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
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01 Feb 2017 |
AD01 |
Registered office address changed from Chamwood 27 Broadgate Way Warmington Peterborough PE8 6UN to Charnwood, 27 Broadgate Way Warmington Peterborough PE8 6UN on 1 February 2017
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21 Mar 2016 |
AD01 |
Registered office address changed from 27 Broadgate Way Peterborough PE8 6UN United Kingdom to Chamwood 27 Broadgate Way Warmington Peterborough PE8 6UN on 21 March 2016
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26 Feb 2016 |
AP01 |
Appointment of Caron Mary Lawson as a director on 18 February 2016
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