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 Jul 2024 |
AD01 |
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from 3rd Flooor, Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024
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15 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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15 Feb 2024 |
AD01 |
Registered office address changed from Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN to 3rd Flooor, Westfield House 60 Charter Row Sheffield S1 3FZ on 15 February 2024
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06 Feb 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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10 Jan 2024 |
AM07 |
Result of meeting of creditors
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12 Dec 2023 |
AM02 |
Statement of affairs with form AM02SOA
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08 Dec 2023 |
AM03 |
Statement of administrator's proposal
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30 Nov 2023 |
AD01 |
Registered office address changed from 6 Horseshoe Park Pangbourne Reading RG8 7JW England to Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 30 November 2023
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30 Nov 2023 |
AM01 |
Appointment of an administrator
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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16 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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11 Jun 2020 |
PSC04 |
Change of details for Mr Nicholas Howard Baker as a person with significant control on 1 November 2019
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11 Jun 2020 |
PSC04 |
Change of details for Mrs Catherine Mary Baker as a person with significant control on 1 November 2019
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08 Jun 2020 |
CH01 |
Director's details changed for Mr Nicholas Howard Baker on 6 June 2019
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from 76a High Street Great Missenden Buckinghamshire HP16 0AN to 6 Horseshoe Park Pangbourne Reading RG8 7JW on 11 November 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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10 Jun 2019 |
PSC01 |
Notification of Catherine Mary Baker as a person with significant control on 5 June 2019
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10 Jun 2019 |
PSC04 |
Change of details for Mr Nicholas Howard Baker as a person with significant control on 5 June 2019
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