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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26 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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30 Dec 2023 |
AD01 |
Registered office address changed from C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG England to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 30 December 2023
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30 Dec 2023 |
LIQ01 |
Declaration of solvency
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30 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-21
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Aug 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 3 April 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mr Andrew Warren Howard as a person with significant control on 3 April 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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30 Aug 2022 |
AP01 |
Appointment of Mr Andrew Warren Howard as a director on 16 August 2022
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30 Aug 2022 |
PSC07 |
Cessation of Claire Howard as a person with significant control on 18 June 2022
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30 Aug 2022 |
PSC01 |
Notification of Andrew Warren Howard as a person with significant control on 16 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Claire Howard as a director on 18 June 2022
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05 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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08 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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21 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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28 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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23 Jul 2018 |
AAMD |
Amended micro company accounts made up to 30 September 2017
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