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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28 Jan 2025 |
AD01 |
Registered office address changed from 4 Thorpe Court Thorpe Waterville Kettering Northamptonshire NN14 3ED to C/O Kre Corporate Receovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 28 January 2025
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27 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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27 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-21
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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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08 Feb 2024 |
MR01 |
Registration of charge 050286580003, created on 6 February 2024
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24 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 May 2023 |
PSC02 |
Notification of Mjrh Holdings Ltd as a person with significant control on 30 May 2023
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30 May 2023 |
PSC07 |
Cessation of Richard Geoffrey Hough as a person with significant control on 30 May 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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18 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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18 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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18 Oct 2018 |
MR01 |
Registration of charge 050286580002, created on 16 October 2018
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06 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with updates
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09 Apr 2018 |
PSC01 |
Notification of Richard Hough as a person with significant control on 6 April 2018
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09 Apr 2018 |
TM01 |
Termination of appointment of Alan George Murray as a director on 6 April 2018
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09 Apr 2018 |
PSC07 |
Cessation of Alan George Murray as a person with significant control on 6 April 2018
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09 Apr 2018 |
AP01 |
Appointment of Mr Mark Jarvis as a director on 6 April 2018
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