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Company number 02900927

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2024	AD01	Registered office address changed from Unit J Holder Road Aldershot GU12 4RH England to Insolvency Direct Ltd Saxon House Saxon Way Cheltenham GL52 6QX on 4 September 2024	View PDF Registered office address changed from Unit J Holder Road Aldershot GU12 4RH England to Insolvency Direct Ltd Saxon House Saxon Way Cheltenham GL52 6QX on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
30 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-17 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Dec 2022	PSC01	Notification of Ian Bishop as a person with significant control on 19 December 2022	View PDF Notification of Ian Bishop as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC04	Change of details for Lucinda Jane Bishop as a person with significant control on 19 December 2022	View PDF Change of details for Lucinda Jane Bishop as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	TM02	Termination of appointment of David Edward Clifford as a secretary on 6 September 2022	View PDF Termination of appointment of David Edward Clifford as a secretary on 6 September 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	PSC04	Change of details for Lucinda Jane Bishop as a person with significant control on 15 June 2022	View PDF Change of details for Lucinda Jane Bishop as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Oct 2021	PSC04	Change of details for Lucinda Jane Bishop as a person with significant control on 22 October 2021	View PDF Change of details for Lucinda Jane Bishop as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC07	Cessation of David Clifford as a person with significant control on 22 October 2021	View PDF Cessation of David Clifford as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	AP01	Appointment of Mr Ian Edward Bishop as a director on 12 October 2021	View PDF Appointment of Mr Ian Edward Bishop as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of David Edward Clifford as a director on 12 October 2021	View PDF Termination of appointment of David Edward Clifford as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	PSC07	Cessation of Elizabeth Stovell as a person with significant control on 30 November 2020	View PDF Cessation of Elizabeth Stovell as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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