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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15 May 2024 |
AD01 |
Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 15 May 2024
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15 May 2024 |
LIQ01 |
Declaration of solvency
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15 May 2024 |
600 |
Appointment of a voluntary liquidator
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15 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-02
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Apr 2021 |
PSC04 |
Change of details for Mr Peter James Hubbard as a person with significant control on 29 March 2021
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02 Apr 2021 |
PSC04 |
Change of details for Mrs Angela Helen Hubbard as a person with significant control on 29 March 2021
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02 Apr 2021 |
CH03 |
Secretary's details changed for Peter James Hubbard on 29 March 2021
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02 Apr 2021 |
CH01 |
Director's details changed for Mr Peter James Hubbard on 29 March 2021
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02 Apr 2021 |
CH01 |
Director's details changed for Mrs Angela Helen Hubbard on 29 March 2021
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02 Apr 2021 |
AD01 |
Registered office address changed from Unit 1 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 2 April 2021
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09 Oct 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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22 Feb 2019 |
PSC04 |
Change of details for Mr Peter James Hubbard as a person with significant control on 22 February 2019
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22 Feb 2019 |
PSC04 |
Change of details for Mrs Angela Helen Hubbard as a person with significant control on 22 February 2019
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22 Feb 2019 |
CH01 |
Director's details changed for Mrs Angela Helen Hubbard on 22 February 2019
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22 Feb 2019 |
CH03 |
Secretary's details changed for Peter James Hubbard on 22 February 2019
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