Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Mar 2024 |
SH02 |
Statement of capital on 1 December 2022
|
|
|
20 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES16 ‐
Resolution of redemption of redeemable shares
|
|
|
18 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 December 2023
|
|
|
23 Dec 2022 |
AD01 |
Registered office address changed from 3 Mead Close Gidea Park Romford Essex RM2 5NX England to Popeshead Court Offices Peter Lane York YO1 8SU on 23 December 2022
|
|
|
23 Dec 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
23 Dec 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-12-09
|
|
|
23 Dec 2022 |
LIQ01 |
Declaration of solvency
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
|
|
|
21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
|
|
|
03 Feb 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
|
|
|
03 Feb 2021 |
AD01 |
Registered office address changed from 1171 High Road, Chadwell Heath Romford Essex RM6 4AL to 3 Mead Close Gidea Park Romford Essex RM2 5NX on 3 February 2021
|
|
|
18 Nov 2020 |
MR04 |
Satisfaction of charge 14 in full
|
|
|
13 Nov 2020 |
MR04 |
Satisfaction of charge 007453090015 in full
|
|
|
26 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES16 ‐
Resolution of redemption of redeemable shares
|
|
|
26 Jun 2020 |
SH02 |
Statement of capital on 30 September 2019
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
|
|
|
07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
|
|
|
02 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
29 May 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with updates
|
|
|
21 Mar 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
16 Mar 2018 |
MR01 |
Registration of charge 007453090017, created on 5 March 2018
|
|