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 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 December 2023
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10 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 December 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 9 March 2022
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16 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 December 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Townshend House Crown Road Norwich NR1 3DT on 7 January 2021
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07 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-12-21
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07 Jan 2021 |
LIQ02 |
Statement of affairs
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21 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Apr 2019 |
CH01 |
Director's details changed for Mrs Sharon Denise Cane on 9 April 2019
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16 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Nov 2018 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 31 December 2017
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27 Nov 2018 |
AA01 |
Previous accounting period extended from 30 April 2018 to 30 September 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
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25 Oct 2018 |
PSC01 |
Notification of Sharon Cane as a person with significant control on 17 October 2017
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16 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with updates
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16 Oct 2017 |
PSC07 |
Cessation of Mark Hews as a person with significant control on 13 October 2017
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16 Oct 2017 |
TM01 |
Termination of appointment of Mark Hews as a director on 13 October 2017
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13 Oct 2017 |
AP01 |
Appointment of Mrs Sharon Denise Cane as a director on 13 October 2017
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29 Aug 2017 |
CH01 |
Director's details changed for Mark Hews on 29 August 2017
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29 Aug 2017 |
PSC04 |
Change of details for Mark Hews as a person with significant control on 29 August 2017
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11 Jul 2017 |
CS01 |
Confirmation statement made on 5 July 2017 with updates
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11 Jul 2017 |
AD01 |
Registered office address changed from 1 Bennett Way Hatfield Peveral Chelmsford CM3 2ER United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 July 2017
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11 Jul 2017 |
PSC01 |
Notification of Mark Hews as a person with significant control on 5 July 2017
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