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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12 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 August 2024
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07 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Sep 2023 |
AD01 |
Registered office address changed from Unit 5 Bagbury Park the Street Lydiard Millicent Swindon SN5 3LW England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 9 September 2023
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29 Aug 2023 |
LIQ02 |
Statement of affairs
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29 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-16
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02 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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20 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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16 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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10 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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20 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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21 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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12 Oct 2018 |
PSC07 |
Cessation of Keith Martin Johns as a person with significant control on 12 October 2018
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12 Oct 2018 |
PSC07 |
Cessation of Jayne Kathleen Grace Johns as a person with significant control on 12 October 2018
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12 Oct 2018 |
TM01 |
Termination of appointment of Keith Martin Johns as a director on 12 October 2018
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12 Oct 2018 |
TM01 |
Termination of appointment of Jayne Kathleen Grace Johns as a director on 12 October 2018
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11 Sep 2018 |
PSC04 |
Change of details for Mrs Deborah Baker as a person with significant control on 11 September 2018
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20 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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23 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with no updates
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13 Nov 2017 |
AD01 |
Registered office address changed from Unit 9, Glenmore Business Park Southmead Close Westmead Swindon SN5 7FP England to Unit 5 Bagbury Park the Street Lydiard Millicent Swindon SN5 3LW on 13 November 2017
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16 Aug 2017 |
AD01 |
Registered office address changed from Unit D1 Wagon Yard London Road Marlborough Swindon SN8 1LH England to Unit 9, Glenmore Business Park Southmead Close Westmead Swindon SN5 7FP on 16 August 2017
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