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Company number 06801307

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 17 September 2024	View PDF Liquidators' statement of receipts and payments to 17 September 2024 - link opens in a new window - 7 pages (7 pages)
02 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-18 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AD01	Registered office address changed from Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 29 September 2023	View PDF Registered office address changed from Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 August 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 August 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages)
07 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages)
02 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
06 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100 - link opens in a new window - 4 pages (4 pages)

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