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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14 Aug 2023 |
AD01 |
Registered office address changed from Unit 8, Chancerygate Business Centre Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9HD England to 3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 14 August 2023
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14 Aug 2023 |
LIQ02 |
Statement of affairs
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14 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-02
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Rasa Juryte as a director on 20 December 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from Unit 6 Sharose Court Unit 6 Sharose Court Hicks Road Markyate AL3 8JH England to Unit 8, Chancerygate Business Centre Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9HD on 25 July 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from Riverdale House 21a High Street Wheathampstead Hertfordshire AL4 8BB England to Unit 6 Sharose Court Unit 6 Sharose Court Hicks Road Markyate AL3 8JH on 17 June 2022
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30 May 2022 |
TM01 |
Termination of appointment of Malgorzata Kmiecik as a director on 30 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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17 May 2022 |
AD01 |
Registered office address changed from Unit 6 Sharose Court Hicks Road Markyate Hertfordshire AL3 8JH United Kingdom to Riverdale House 21a High Street Wheathampstead Hertfordshire AL4 8BB on 17 May 2022
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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22 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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01 Feb 2021 |
AP01 |
Appointment of Miss Malgorzata Kmiecik as a director on 1 February 2021
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06 Oct 2020 |
AD01 |
Registered office address changed from 6 Unit 6, 6 Sharose Court Hicks Road Markyate Hertfordshire AL3 8JH England to Unit 6 Sharose Court Hicks Road Markyate Hertfordshire AL3 8JH on 6 October 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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12 Feb 2020 |
AD01 |
Registered office address changed from 12 Old Vicarage Gardens Markyate St. Albans Hertfordshire AL3 8PW to 6 Unit 6, 6 Sharose Court Hicks Road Markyate Hertfordshire AL3 8JH on 12 February 2020
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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26 Jun 2019 |
PSC04 |
Change of details for Mr Rafal Sebastian Karys as a person with significant control on 25 September 2017
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26 Jun 2019 |
PSC01 |
Notification of Rasa Juryte as a person with significant control on 25 September 2017
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28 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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20 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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