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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20 May 2024 |
AD01 |
Registered office address changed from 8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire HP22 4LW United Kingdom to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 20 May 2024
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20 May 2024 |
LIQ01 |
Declaration of solvency
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20 May 2024 |
600 |
Appointment of a voluntary liquidator
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20 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-10
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12 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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18 Jan 2024 |
PSC04 |
Change of details for Mr Joseph Steven Kelly as a person with significant control on 18 January 2024
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18 Jan 2024 |
PSC04 |
Change of details for Mr Joseph Steven Kelly as a person with significant control on 10 January 2024
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07 Dec 2023 |
CH03 |
Secretary's details changed for Rachel Hannah Kelly on 5 December 2023
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07 Dec 2023 |
CH03 |
Secretary's details changed for Rachel Hannah Kelly on 5 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Joseph Steven Kelly on 5 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Joseph Steven Kelly on 5 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from Suite 1 Kille House Chinnor Road Thame Oxon OX9 3NU England to 8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire HP22 4LW on 5 December 2023
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11 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA to Suite 1 Kille House Chinnor Road Thame Oxon OX9 3NU on 6 June 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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25 Nov 2022 |
CH03 |
Secretary's details changed for Rachel Hannah Kelly on 24 November 2022
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25 Nov 2022 |
PSC04 |
Change of details for Mr Joseph Steven Kelly as a person with significant control on 24 November 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Joseph Steven Kelly on 24 November 2022
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24 Nov 2022 |
PSC04 |
Change of details for Mr Joseph Steven Kelly as a person with significant control on 24 November 2022
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25 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 May 2022 |
CH03 |
Secretary's details changed for Rachel Hannah Kelly on 6 May 2022
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09 May 2022 |
PSC04 |
Change of details for Mr Joseph Steven Kelly as a person with significant control on 6 May 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Joseph Steven Kelly on 6 May 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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08 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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