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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03 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 October 2024
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17 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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16 Jun 2024 |
LIQ10 |
Removal of liquidator by court order
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07 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 October 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 February 2023
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03 Feb 2023 |
LIQ10 |
Removal of liquidator by court order
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06 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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22 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 October 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from Fourth Floor, Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 December 2022
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20 Dec 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Dec 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Nov 2021 |
LIQ02 |
Statement of affairs
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10 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-10-28
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08 Nov 2021 |
AD01 |
Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY to Fourth Floor, Euston House 24 Eversholt Street London NW1 1DB on 8 November 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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10 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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09 Jun 2020 |
CH01 |
Director's details changed for Mr Andrew Charles Jameson on 1 May 2020
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Mar 2020 |
TM01 |
Termination of appointment of Lucy Bolingbroke as a director on 28 February 2020
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
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15 Aug 2018 |
SH06 |
Cancellation of shares. Statement of capital on 27 June 2018
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15 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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