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 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2023
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05 May 2023 |
MR04 |
Satisfaction of charge 108445290001 in full
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05 May 2023 |
MR04 |
Satisfaction of charge 108445290002 in full
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12 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 September 2022
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06 Oct 2021 |
AD01 |
Registered office address changed from The Green Mann Wroxham Road Rackheath Norwich NR13 6NQ England to Unit E Wyvern Court Stanier Way Wyvern Business Park Derby DE21 6BF on 6 October 2021
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06 Oct 2021 |
LIQ02 |
Statement of affairs
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06 Oct 2021 |
600 |
Appointment of a voluntary liquidator
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-09-30
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01 Jul 2021 |
PSC04 |
Change of details for Mr Ian Andrew Chinn as a person with significant control on 9 December 2019
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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29 Jun 2021 |
PSC01 |
Notification of Lyubomir Ivanov Dragoev as a person with significant control on 10 December 2019
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22 Sep 2020 |
AAMD |
Amended micro company accounts made up to 30 June 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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20 Dec 2019 |
MR01 |
Registration of charge 108445290002, created on 10 December 2019
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09 Dec 2019 |
PSC07 |
Cessation of Lyubomir Ivanov Dragoev as a person with significant control on 1 November 2019
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09 Dec 2019 |
PSC01 |
Notification of Ian Chinn as a person with significant control on 1 November 2019
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22 Oct 2019 |
PSC07 |
Cessation of Ian Andrew Chinn as a person with significant control on 11 June 2019
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20 Aug 2019 |
TM01 |
Termination of appointment of Svetlin Asenov as a director on 20 August 2019
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27 Jun 2019 |
MR01 |
Registration of charge 108445290001, created on 20 June 2019
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22 Jun 2019 |
AP01 |
Appointment of Mr Lyubomir Ivanov Dragoev as a director on 22 June 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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19 Jun 2019 |
PSC01 |
Notification of Lyubomir Ivanov Dragoev as a person with significant control on 11 March 2019
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14 May 2019 |
PSC07 |
Cessation of Lyubomir Ivanov Dragoev as a person with significant control on 13 May 2019
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