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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23 Feb 2024 |
LIQ02 |
Statement of affairs
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18 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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18 Feb 2024 |
AD01 |
Registered office address changed from 91 Evans Lane Kidlington OX5 2JA England to 269 Church Street Blackpool Lancashire FY1 3PB on 18 February 2024
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-08
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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19 Jan 2024 |
AD01 |
Registered office address changed from 15 Bertie Road Cumnor Oxford OX2 9PS England to 91 Evans Lane Kidlington OX5 2JA on 19 January 2024
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19 Jan 2024 |
PSC01 |
Notification of Shaun Crockett as a person with significant control on 6 April 2016
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19 Jan 2024 |
PSC01 |
Notification of Debra Crockett as a person with significant control on 6 April 2016
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19 Jan 2024 |
TM01 |
Termination of appointment of Paul Lyon as a director on 9 November 2023
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19 Jan 2024 |
PSC07 |
Cessation of Paul Lyon as a person with significant control on 1 December 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Dec 2023 |
PSC07 |
Cessation of Shaun Andrew Crockett as a person with significant control on 1 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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12 Dec 2023 |
PSC01 |
Notification of Paul Lyon as a person with significant control on 1 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from 91 Evans Lane Kidlington Oxfordshire OX5 2JA to 15 Bertie Road Cumnor Oxford OX2 9PS on 6 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of Debra Jean Crockett as a person with significant control on 6 December 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Paul Lyon as a director on 9 November 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Apr 2020 |
MR01 |
Registration of charge 075433630004, created on 8 April 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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