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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28 Nov 2023 |
AD01 |
Registered office address changed from 1a Bonington Road Mapperley Nottingham NG3 5JR England to Langley House Park Road London N2 8EY on 28 November 2023
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27 Nov 2023 |
LIQ02 |
Statement of affairs
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27 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-21
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Ian Palethorpe on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr David Alan Mckane on 17 January 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
AD01 |
Registered office address changed from 29 st. Mary Street Ilkeston Derbyshire DE7 8AB England to 1a Bonington Road Mapperley Nottingham NG3 5JR on 14 June 2021
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17 May 2021 |
MR01 |
Registration of charge 070545750002, created on 11 May 2021
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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23 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Mar 2018 |
AD01 |
Registered office address changed from Ashbow Court 4-12 Middleton Street Lenton Nottingham Nottinghamshire NG7 2AL to 29 st. Mary Street Ilkeston Derbyshire DE7 8AB on 20 March 2018
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26 Oct 2017 |
CS01 |
Confirmation statement made on 23 October 2017 with no updates
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14 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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03 Nov 2016 |
CS01 |
Confirmation statement made on 23 October 2016 with updates
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14 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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08 Mar 2016 |
MR01 |
Registration of charge 070545750001, created on 3 March 2016
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