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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19 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 November 2024
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07 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 7 June 2024
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11 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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20 Nov 2023 |
AD01 |
Registered office address changed from 5 the Broadway Farnham Common Slough SL2 3PQ England to C/O Antony Batty & Co Thames Valley, Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 20 November 2023
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10 Nov 2023 |
LIQ02 |
Statement of affairs
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10 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-03
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Alexander on 18 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr Mark Alexander as a person with significant control on 18 April 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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03 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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25 Nov 2021 |
AD01 |
Registered office address changed from Unit 1 Carnegie Court the Broadway Farnham Common SL2 3PQ United Kingdom to 5 the Broadway Farnham Common Slough SL2 3PQ on 25 November 2021
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17 May 2021 |
AD01 |
Registered office address changed from Unit 26 Business Village Wexham Road Slough SL2 5HF England to Unit 1 Carnegie Court the Broadway Farnham Common SL2 3PQ on 17 May 2021
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16 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Mark Alexander on 3 September 2015
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15 May 2020 |
AA |
Micro company accounts made up to 30 November 2019
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21 Apr 2020 |
AD01 |
Registered office address changed from Unit 5, Thimble Farm Stud Green Holyport Maidenhead Berkshire SL6 2JH England to Unit 26 Business Village Wexham Road Slough SL2 5HF on 21 April 2020
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29 Jan 2020 |
PSC04 |
Change of details for Mr Mark Alexander as a person with significant control on 20 January 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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29 Jan 2020 |
PSC07 |
Cessation of David Barron as a person with significant control on 20 January 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of David Barron as a director on 20 January 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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