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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25 Mar 2023 |
AD01 |
Registered office address changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 25 March 2023
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25 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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25 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-16
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25 Mar 2023 |
LIQ02 |
Statement of affairs
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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11 Sep 2020 |
PSC01 |
Notification of Ioan Foulkes Davies as a person with significant control on 17 September 2019
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11 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 11 September 2020
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Jan 2019 |
CH01 |
Director's details changed for Mr Ioan Foulkes Davies on 31 January 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Oct 2018 |
AAMD |
Amended micro company accounts made up to 31 March 2017
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24 Oct 2018 |
AD01 |
Registered office address changed from Flat 9, Alexandra Court Anglian Close Watford WD24 4RR England to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 24 October 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
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01 Oct 2018 |
AD01 |
Registered office address changed from 48 Watford Road Croxley Green Rickmansworth Hertfordshire WD3 3BP to Flat 9, Alexandra Court Anglian Close Watford WD24 4RR on 1 October 2018
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26 Mar 2018 |
TM01 |
Termination of appointment of Victoria Louise Davies as a director on 15 March 2018
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08 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with no updates
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19 Sep 2016 |
CS01 |
Confirmation statement made on 15 September 2016 with updates
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04 Jul 2016 |
AA |
Micro company accounts made up to 31 March 2016
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