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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27 Oct 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Jul 2023 |
AM23 |
Notice of move from Administration to Dissolution
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08 Mar 2023 |
AM10 |
Administrator's progress report
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02 Nov 2022 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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16 Sep 2022 |
TM01 |
Termination of appointment of Andy Chappell as a director on 31 August 2022
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15 Sep 2022 |
AM06 |
Notice of deemed approval of proposals
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25 Aug 2022 |
AD01 |
Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 25 August 2022
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18 Aug 2022 |
AM03 |
Statement of administrator's proposal
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17 Aug 2022 |
AM01 |
Appointment of an administrator
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01 Jun 2022 |
MR04 |
Satisfaction of charge 106140910001 in full
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Jan 2022 |
MR01 |
Registration of charge 106140910002, created on 19 January 2022
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27 Jan 2022 |
PSC04 |
Change of details for Mrs Louise Humphrey as a person with significant control on 12 July 2021
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27 Jan 2022 |
PSC04 |
Change of details for Mr Simon John Humphrey as a person with significant control on 12 July 2021
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Simon John Humphrey on 12 July 2021
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27 Jan 2022 |
CH01 |
Director's details changed for Mrs Louise Humphrey on 12 July 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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18 Mar 2021 |
AD01 |
Registered office address changed from Unit One, Arianne Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5DZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 18 March 2021
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12 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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21 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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08 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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