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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04 May 2024 |
AD01 |
Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH United Kingdom to 38 De Montfort Street Leicester LE1 7GS on 4 May 2024
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04 May 2024 |
600 |
Appointment of a voluntary liquidator
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04 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-24
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25 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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02 Oct 2019 |
AD01 |
Registered office address changed from 2 Wilmshurst Cottages Punnetts Town Heathfield TN21 9DR England to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH on 2 October 2019
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02 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-30
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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17 Dec 2018 |
PSC01 |
Notification of Guy Harris as a person with significant control on 17 December 2018
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17 Dec 2018 |
PSC01 |
Notification of Kathryn Mary Hearn as a person with significant control on 17 December 2018
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17 Dec 2018 |
PSC01 |
Notification of Maria Hadlow as a person with significant control on 17 December 2018
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17 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 17 December 2018
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
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07 Oct 2017 |
AA |
Accounts for a small company made up to 30 December 2016
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16 Jun 2017 |
CH01 |
Director's details changed for Guy Harris on 14 June 2017
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16 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2017
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