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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02 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 July 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 6 June 2024
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22 Jul 2023 |
AD01 |
Registered office address changed from 27 Cavendish Road Woking Surrey GU22 0EP England to C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY on 22 July 2023
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22 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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22 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-03
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22 Jul 2023 |
LIQ02 |
Statement of affairs
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17 May 2023 |
TM02 |
Termination of appointment of Harmonea Ltd as a secretary on 17 May 2023
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17 May 2023 |
AD01 |
Registered office address changed from 3 Forge House Summerleys Road Princes Risborough HP27 9DT England to 27 Cavendish Road Woking Surrey GU22 0EP on 17 May 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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15 Mar 2022 |
PSC01 |
Notification of Trudi Jane Apperley as a person with significant control on 1 April 2017
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15 Mar 2022 |
PSC04 |
Change of details for Mr Noel Apperley as a person with significant control on 28 January 2017
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15 Mar 2022 |
CH01 |
Director's details changed for Noel Apperley on 2 March 2022
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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27 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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24 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with updates
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05 Apr 2018 |
PSC07 |
Cessation of Theresa Apperley as a person with significant control on 28 January 2017
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05 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2017
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22 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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