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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26 Mar 2024 |
AD01 |
Registered office address changed from Unit 6 Gable Court Oldmedow Road Hardwick Industrial Estate King's Lynn Norfolk PE30 4JL England to 3rd Floor Westfiled House 60 Charter Row Sheffield S1 3FZ on 26 March 2024
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15 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-07
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15 Mar 2024 |
LIQ02 |
Statement of affairs
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15 Feb 2024 |
PSC04 |
Change of details for Mr James David Smith as a person with significant control on 31 January 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mr James David Smith as a person with significant control on 31 January 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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16 Jan 2024 |
PSC04 |
Change of details for Mr James David Smith as a person with significant control on 5 December 2023
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27 Dec 2023 |
TM01 |
Termination of appointment of Francesca Smith as a director on 22 December 2023
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27 Dec 2023 |
TM01 |
Termination of appointment of Michael Ivan Hewitt as a director on 22 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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25 Jan 2023 |
AD01 |
Registered office address changed from Hardwick House Oldmedow Road Hardwick Industrial Estate King's Lynn Nofolk PE30 4JJ England to Unit 6 Gable Court Oldmedow Road Hardwick Industrial Estate King's Lynn Norfolk PE30 4JL on 25 January 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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19 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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12 Jan 2021 |
AA |
Micro company accounts made up to 31 July 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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23 Jul 2020 |
PSC04 |
Change of details for Mr James Smith as a person with significant control on 23 July 2020
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23 Jul 2020 |
PSC04 |
Change of details for Mr James Smith as a person with significant control on 21 July 2020
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27 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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24 Jan 2019 |
AA |
Micro company accounts made up to 31 July 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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23 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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