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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06 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 October 2023
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05 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 October 2022
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07 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 October 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from 81 Station Road Marlow SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 9 March 2021
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10 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 October 2020
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03 Dec 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 October 2019
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26 Sep 2019 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 Oct 2018 |
AD01 |
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom to 81 Station Road Marlow SL7 1NS on 23 October 2018
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19 Oct 2018 |
LIQ02 |
Statement of affairs
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19 Oct 2018 |
600 |
Appointment of a voluntary liquidator
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19 Oct 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-10-05
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11 May 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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16 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2017
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16 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2017
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15 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2017
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15 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2017
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05 Jul 2017 |
PSC01 |
Notification of Rachel Marie Pitkin as a person with significant control on 6 April 2016
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05 Jul 2017 |
PSC01 |
Notification of James Elliot Pitkin as a person with significant control on 6 April 2016
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26 Jun 2017 |
CS01 |
Confirmation statement made on 23 April 2017 with updates
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19 Jan 2017 |
AD01 |
Registered office address changed from 28 Beechfield Way Hazlemere High Wycombe Buckinghamshire HP15 7TP to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 19 January 2017
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19 Jan 2017 |
CH01 |
Director's details changed for Mr James Elliot Pitkin on 13 January 2017
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19 Jan 2017 |
CH01 |
Director's details changed for Mrs Rachel Marie Pitkin on 13 January 2017
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10 Jan 2017 |
CH01 |
Director's details changed for Mr James Elliot Pitkin on 6 January 2017
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21 Oct 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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