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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12 Aug 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Aug 2024 |
AD01 |
Registered office address changed from Unit 17 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA to 100 st. James Road Northampton NN5 5LF on 5 August 2024
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05 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2024 |
LIQ02 |
Statement of affairs
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-17
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
PSC07 |
Cessation of Peter Richard Barham as a person with significant control on 1 January 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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22 Nov 2022 |
TM01 |
Termination of appointment of Peter Richard Barham as a director on 25 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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23 Sep 2021 |
PSC01 |
Notification of Anthony Edward Davies as a person with significant control on 6 August 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Dec 2020 |
RP04PSC04 |
Second filing to change the details of Peter Richard Barham as a person with significant control
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13 Nov 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Aug 2020 |
PSC04 |
Change of details for Mr Peter Richard Barham as a person with significant control on 13 January 2020
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ANNOTATION
Clarification a second filed PSC04 was registered on 24/12/2020.
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01 Jun 2020 |
TM01 |
Termination of appointment of Graham Melvyn Hall as a director on 1 June 2020
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19 Mar 2020 |
PSC07 |
Cessation of Ian Kenneth Handscombe as a person with significant control on 13 January 2020
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11 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 January 2020
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14 Jan 2020 |
TM01 |
Termination of appointment of Ian Kenneth Handscombe as a director on 13 January 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Jun 2019 |
MR01 |
Registration of charge 056101960003, created on 17 June 2019
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