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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05 Jun 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Mar 2024 |
WU07 |
Progress report in a winding up by the court
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15 Feb 2024 |
WU04 |
Appointment of a liquidator
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15 Feb 2024 |
WU14 |
Notice of removal of liquidator by court
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31 Jan 2023 |
AD01 |
Registered office address changed from The Clock House Station Approach Marlow Bucks SL7 1NT England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 31 January 2023
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31 Jan 2023 |
WU04 |
Appointment of a liquidator
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03 Nov 2022 |
COCOMP |
Order of court to wind up
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08 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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03 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Jun 2019 |
PSC04 |
Change of details for Mr Michael John David Tims as a person with significant control on 27 June 2019
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27 Jun 2019 |
CH01 |
Director's details changed for Michael John David Tims on 27 June 2019
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18 Feb 2019 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to The Clock House Station Approach Marlow Bucks SL7 1NT on 18 February 2019
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13 Nov 2018 |
AD01 |
Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Bucks SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 13 November 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Sep 2018 |
PSC04 |
Change of details for Mr Michael John David Tims as a person with significant control on 18 September 2018
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18 Sep 2018 |
CH01 |
Director's details changed for Michael John David Tims on 18 September 2018
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18 Sep 2018 |
CH03 |
Secretary's details changed for Mr Michael Desmond Tennyson Barley on 18 September 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with updates
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07 Sep 2017 |
CS01 |
Confirmation statement made on 29 August 2017 with updates
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23 Aug 2017 |
AD02 |
Register inspection address has been changed from 117 Boxworth End Swavesey Cambridge Cambridgeshire CB24 4RA to 2 Meadow Way Melbourn Royston SG8 6EA
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