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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10 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Feb 2024 |
LIQ02 |
Statement of affairs
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17 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-07
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15 Feb 2024 |
AD01 |
Registered office address changed from Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 15 February 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Michelle Rood as a director on 14 January 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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10 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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23 May 2022 |
AA |
Micro company accounts made up to 30 November 2021
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28 Apr 2022 |
OC |
S1096 Court Order to Rectify
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06 Apr 2022 |
CH01 |
Director's details changed for Mr David Clifford Willis on 1 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mrs Michelle Rood on 1 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Richard Anthony Philcox on 1 April 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from 6-8 Howard Chase Basildon Essex SS14 3BE to Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW on 6 April 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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17 May 2021 |
AP01 |
Appointment of Mr David Clifford Willis as a director on 13 May 2021
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17 May 2021 |
TM01 |
Termination of appointment of Steven Jeffrey Clifford as a director on 13 May 2021
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17 May 2021 |
AP01 |
Appointment of Mr Richard Anthony Philcox as a director on 13 May 2021
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15 May 2021 |
MR01 |
Registration of charge 041004350008, created on 13 May 2021
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15 May 2021 |
MR01 |
Registration of charge 041004350009, created on 13 May 2021
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11 May 2021 |
MR01 |
Registration of charge 041004350007, created on 11 May 2021
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26 Apr 2021 |
ANNOTATION |
Rectified The form MR04 was removed from the public register on 28/04/2022 pursuant to order of court.
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26 Apr 2021 |
MR04 |
Satisfaction of charge 4 in full
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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