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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18 Jul 2024 |
AD01 |
Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxford Oxfordshire OX5 1JE United Kingdom to C/O Quantuma Advisory Limited, 2nd Floor Arcadia House, 15 Forlease Road Maidenhead SL6 1RX on 18 July 2024
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18 Jul 2024 |
LIQ02 |
Statement of affairs
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18 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-09
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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16 Oct 2023 |
PSC04 |
Change of details for Mrs Marie-Eve Maitland as a person with significant control on 16 October 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mrs Marie-Eve Maitland as a person with significant control on 28 September 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mr Henry William Maitland as a person with significant control on 28 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Henry William Maitland on 28 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to 30 Bankside Court Stationfields Kidlington Oxford Oxfordshire OX5 1JE on 28 September 2023
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28 Feb 2023 |
PSC01 |
Notification of Marie-Eve Maitland as a person with significant control on 1 April 2017
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01 Feb 2023 |
PSC04 |
Change of details for Mr Henry William Maitland as a person with significant control on 28 March 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 28 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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22 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
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