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 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 July 2024
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23 Jul 2024 |
LIQ10 |
Removal of liquidator by court order
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17 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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22 Jul 2023 |
AD01 |
Registered office address changed from Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 22 July 2023
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22 Jul 2023 |
LIQ01 |
Declaration of solvency
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22 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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22 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-10
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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31 Oct 2021 |
AD01 |
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 31 October 2021
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04 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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25 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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10 Apr 2018 |
CH01 |
Director's details changed for Dr Merle Beal on 10 April 2018
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09 Jan 2018 |
PSC04 |
Change of details for Dr Merle Beal as a person with significant control on 9 April 2017
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08 Jan 2018 |
PSC07 |
Cessation of Nigel Kevin Beal as a person with significant control on 9 April 2017
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11 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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27 Jun 2017 |
AD01 |
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 27 June 2017
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