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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05 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 May 2023
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14 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 May 2022
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-05-19
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01 Jun 2021 |
AD01 |
Registered office address changed from Suite 102 Chaucer House 134 Biscot Road Luton Beds LU3 1AX England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 1 June 2021
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24 May 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 May 2021 |
600 |
Appointment of a voluntary liquidator
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20 May 2021 |
LIQ02 |
Statement of affairs
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12 Apr 2021 |
AD01 |
Registered office address changed from Unit 9D Unit 9D Britannia Estates Leagrave Road Luton LU3 1RJ England to Suite 102 Chaucer House 134 Biscot Road Luton Beds LU3 1AX on 12 April 2021
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12 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from Office 4 Serif House 10 Dudley Street Luton LU2 0NT England to Unit 9D Unit 9D Britannia Estates Leagrave Road Luton LU3 1RJ on 8 December 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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11 Aug 2020 |
PSC04 |
Change of details for Mr Ouissam Moudiab as a person with significant control on 15 July 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Karen Estlea as a director on 15 June 2020
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10 Aug 2020 |
PSC07 |
Cessation of Karen Estlea as a person with significant control on 15 June 2020
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07 Aug 2020 |
PSC07 |
Cessation of Martin Cooke as a person with significant control on 15 July 2020
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07 Aug 2020 |
PSC04 |
Change of details for Mrs Karen Estlea as a person with significant control on 15 July 2020
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07 Aug 2020 |
PSC01 |
Notification of Ouissam Moudiab as a person with significant control on 15 July 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA to Office 4 Serif House 10 Dudley Street Luton LU2 0NT on 16 July 2020
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16 Jul 2020 |
AP01 |
Appointment of Mr Ouissam Moudiab as a director on 15 July 2020
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16 Jul 2020 |
TM01 |
Termination of appointment of Martin Cooke as a director on 15 July 2020
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15 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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04 Apr 2019 |
AA |
Micro company accounts made up to 31 August 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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02 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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