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 Nov 2024 |
AD01 |
Registered office address changed from Lygon House Mentmore Bucks LU7 0QE England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 6 November 2024
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-16
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06 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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06 Nov 2024 |
LIQ01 |
Declaration of solvency
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01 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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30 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 15 October 2024
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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25 Sep 2023 |
CH01 |
Director's details changed for Mrs Lee Elizabeth Nutley on 25 September 2023
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15 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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22 Sep 2021 |
PSC01 |
Notification of Lee Elizabeth Nutley as a person with significant control on 13 May 2020
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22 Sep 2021 |
PSC07 |
Cessation of Julian Stanley Nutley as a person with significant control on 13 May 2020
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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15 May 2020 |
TM01 |
Termination of appointment of Julian Stanley Nutley as a director on 13 May 2020
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Oct 2019 |
AD01 |
Registered office address changed from The Old Fox, 9 the Green, Mentmore Leighton Buzzard Beds LU7 0QF to Lygon House Mentmore Bucks LU7 0QE on 3 October 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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24 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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26 Sep 2018 |
AP01 |
Appointment of Mrs Lee Elizabeth Nutley as a director on 25 September 2018
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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