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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23 Mar 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Mar 2024 |
AD01 |
Registered office address changed from Unit 2, 24 Wandle Way Mitcham CR4 4NB England to C/O Lucas Ross Limited Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 1 March 2024
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01 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-20
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01 Mar 2024 |
LIQ02 |
Statement of affairs
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09 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from 148a Beddington Lane Croydon CR0 4TD England to Unit 2, 24 Wandle Way Mitcham CR4 4NB on 8 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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30 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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30 Nov 2020 |
AAMD |
Amended accounts made up to 31 July 2020
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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12 Oct 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 Sep 2020 |
TM01 |
Termination of appointment of Luke Mayle as a director on 31 August 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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18 Sep 2020 |
PSC07 |
Cessation of Luke Mayle as a person with significant control on 28 August 2020
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18 Sep 2020 |
CH01 |
Director's details changed for Morgan Michael Caddell on 28 August 2020
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18 Sep 2020 |
PSC01 |
Notification of Morgan Michael Caddell as a person with significant control on 28 August 2020
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03 Sep 2020 |
MR01 |
Registration of charge 097018440001, created on 24 August 2020
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22 May 2020 |
AAMD |
Amended total exemption full accounts made up to 31 July 2019
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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21 May 2019 |
AAMD |
Amended total exemption full accounts made up to 31 July 2018
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