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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10 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Apr 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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08 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-22
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08 Apr 2023 |
LIQ02 |
Statement of affairs
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04 Apr 2023 |
AD01 |
Registered office address changed from Unit 12 Erica Road Stacey Bushes Trading Centre Milton Keynes MK12 6HS England to 100 st. James Road Northampton Northamptonshire NN5 5LF on 4 April 2023
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28 Oct 2022 |
PSC04 |
Change of details for Mr Andre Louis Sablon as a person with significant control on 28 October 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from Unit 6, Stacey Bushes Trading Centre Erica Road Stacey Bushes Milton Keynes MK12 6HS England to Unit 12 Erica Road Stacey Bushes Trading Centre Milton Keynes MK12 6HS on 28 October 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-24
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30 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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11 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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06 Nov 2019 |
AD01 |
Registered office address changed from The Lodge Wolverton Park Road Old Wolverton Milton Keynes MK12 5EP to Unit 6, Stacey Bushes Trading Centre Erica Road Stacey Bushes Milton Keynes MK12 6HS on 6 November 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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20 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with no updates
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15 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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28 Aug 2017 |
CS01 |
Confirmation statement made on 26 August 2017 with no updates
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30 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
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27 Sep 2016 |
CS01 |
Confirmation statement made on 26 August 2016 with updates
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