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 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 September 2024
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04 Oct 2023 |
AD01 |
Registered office address changed from Unit B2, Marston Gate Stirling Road South Marston Park Swindon SN3 4DE England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 4 October 2023
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04 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-18
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04 Oct 2023 |
LIQ02 |
Statement of affairs
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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14 Feb 2022 |
AD01 |
Registered office address changed from Marston Gate Stirling Road South Marston Park Swindon SN3 4DE to Unit B2, Marston Gate Stirling Road South Marston Park Swindon SN3 4DE on 14 February 2022
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19 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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18 Aug 2020 |
TM01 |
Termination of appointment of Graeme Stuart Rumbol as a director on 7 August 2020
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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27 Feb 2019 |
TM01 |
Termination of appointment of Paris Moayedi as a director on 19 February 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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05 Jun 2018 |
CH01 |
Director's details changed for Mr Gary John Hills on 1 June 2018
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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28 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with no updates
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28 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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28 Feb 2017 |
CS01 |
Confirmation statement made on 14 February 2017 with updates
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22 Nov 2016 |
TM01 |
Termination of appointment of Ian Glyndwr Griffiths as a director on 29 July 2016
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22 Mar 2016 |
AA |
Total exemption small company accounts made up to 30 June 2015
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