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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19 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 February 2024
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17 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-09
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18 Feb 2023 |
AD01 |
Registered office address changed from Spicer House Lincoln Road High Wycombe Buckinghamshire HP12 3RH United Kingdom to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1- 7 King Street Reading RG1 2AN on 18 February 2023
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18 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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18 Feb 2023 |
LIQ02 |
Statement of affairs
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17 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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24 Oct 2022 |
PSC07 |
Cessation of Matthew Stephen Evans as a person with significant control on 21 October 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Dec 2021 |
PSC04 |
Change of details for Matthew Stephen Evans as a person with significant control on 6 December 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Matthew Stephen Evans on 6 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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07 Jul 2021 |
MR01 |
Registration of charge 027579050003, created on 6 July 2021
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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06 May 2020 |
AD01 |
Registered office address changed from Spicer House Lincoln Road High Wycombe Buckinghamshire HP12 3QZ to Spicer House Lincoln Road High Wycombe Buckinghamshire HP12 3RH on 6 May 2020
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
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13 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 Dec 2017 |
PSC01 |
Notification of Matthew Stephen Evans as a person with significant control on 6 April 2016
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05 Dec 2017 |
CS01 |
Confirmation statement made on 22 October 2017 with no updates
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05 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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14 Dec 2016 |
CS01 |
Confirmation statement made on 22 October 2016 with updates
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