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 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 December 2023
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17 Dec 2022 |
AD01 |
Registered office address changed from Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 17 December 2022
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17 Dec 2022 |
AD01 |
Registered office address changed from 2 Coppperhouse Court Caldecotte Milton Keynes Buckinghamshire MK7 8NL England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 17 December 2022
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17 Dec 2022 |
LIQ02 |
Statement of affairs
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17 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-05
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04 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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29 Mar 2022 |
PSC04 |
Change of details for Mr Ian Richard Houghton as a person with significant control on 28 February 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Ian Richard Houghton on 28 February 2022
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29 Mar 2022 |
PSC04 |
Change of details for Mrs Debinder Houghton as a person with significant control on 28 February 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mrs Debinder Houghton on 28 February 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Ian Richard Houghton on 28 February 2022
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10 Mar 2022 |
PSC04 |
Change of details for Mr Ian Richard Houghton as a person with significant control on 28 February 2022
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10 Mar 2022 |
PSC04 |
Change of details for Mrs Debinder Houghton as a person with significant control on 28 February 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mrs Debinder Houghton on 28 February 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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06 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
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02 Jul 2020 |
MR01 |
Registration of charge 084963620001, created on 30 June 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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11 Nov 2019 |
AA |
Micro company accounts made up to 30 April 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
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18 Dec 2018 |
AA |
Micro company accounts made up to 30 April 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with updates
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