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 Oct 2024 |
AD01 |
Registered office address changed from Grays House 4 Burns Close Long Crendon Aylesbury Bucks HP18 9BX England to 100 st. James Road Northampton Northamptonshire NN5 5LF on 4 October 2024
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04 Oct 2024 |
LIQ01 |
Declaration of solvency
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04 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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04 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-19
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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10 Jun 2024 |
TM02 |
Termination of appointment of Jennifer Susan Pullen as a secretary on 10 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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10 Jun 2024 |
AD02 |
Register inspection address has been changed from !a the Square the Square Long Crendon Aylesbury HP18 9AA England to 4 Burns Close Long Crendon Aylesbury Bucks HP18 9BX
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26 Apr 2024 |
AD01 |
Registered office address changed from Haddenham Business Centre Thame Road Haddenham Aylesbury Bucks HP17 8BY England to Grays House 4 Burns Close Long Crendon Aylesbury Bucks HP18 9BX on 26 April 2024
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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16 Jun 2023 |
AD01 |
Registered office address changed from Haddenham Business Centre Chiltern House Thame Road Haddenham Bucks HP17 8BY England to Haddenham Business Centre Thame Road Haddenham Aylesbury Bucks HP17 8BY on 16 June 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from The Square the Square Long Crendon Aylesbury Bucks HP18 9AA England to Haddenham Business Centre Chiltern House Thame Road Haddenham Bucks HP17 8BY on 20 June 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2021
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14 Jun 2021 |
AP03 |
Appointment of Mrs Jennifer Susan Pullen as a secretary on 3 June 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Adrian Charles Cooper as a director on 31 March 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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14 Jun 2021 |
PSC07 |
Cessation of Adrian Charles Cooper as a person with significant control on 31 March 2021
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03 Jun 2021 |
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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30 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location !a the Square the Square Long Crendon Aylesbury HP18 9AA
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08 Sep 2020 |
AD02 |
Register inspection address has been changed to !a the Square the Square Long Crendon Aylesbury HP18 9AA
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