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 Feb 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 May 2024
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25 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 May 2023
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22 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 May 2022
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25 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 May 2021
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01 Sep 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Jun 2020 |
AD01 |
Registered office address changed from 81 Stoke Road Linslade Leighton Buzzard Bedfordshire LU7 2SP England to The Old Rectory Main Street Glenfield Leicestershire LE3 8DG on 3 June 2020
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02 Jun 2020 |
LIQ02 |
Statement of affairs
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-05-20
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02 Jun 2020 |
600 |
Appointment of a voluntary liquidator
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14 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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14 Oct 2019 |
PSC01 |
Notification of Christelle Ludlow as a person with significant control on 17 December 2017
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11 Oct 2019 |
PSC01 |
Notification of Stuart Ludlow as a person with significant control on 17 December 2017
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30 Aug 2019 |
CH01 |
Director's details changed for Mr Stuart Rudd Ludlow on 30 August 2019
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30 Aug 2019 |
AD01 |
Registered office address changed from Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS England to 81 Stoke Road Linslade Leighton Buzzard Bedfordshire LU72SP on 30 August 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 29 September 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 29 September 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with updates
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11 Oct 2017 |
CH01 |
Director's details changed for Mr Stuart Rudd Ludlow on 4 May 2017
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11 Oct 2017 |
CH03 |
Secretary's details changed for Christelle Florence Ludlow on 4 May 2017
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22 Sep 2017 |
AA |
Total exemption small company accounts made up to 29 September 2016
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29 Jun 2017 |
AA01 |
Previous accounting period shortened from 30 September 2016 to 29 September 2016
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06 Jun 2017 |
AD01 |
Registered office address changed from Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ United Kingdom to Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS on 6 June 2017
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07 Oct 2016 |
CS01 |
Confirmation statement made on 29 September 2016 with updates
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