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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06 Nov 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Aug 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 May 2024 |
600 |
Appointment of a voluntary liquidator
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17 Apr 2024 |
LIQ10 |
Removal of liquidator by court order
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28 Jul 2023 |
AD01 |
Registered office address changed from Mktax Technology House 151 Silbury Boulevard Milton Keynes Bucks MK9 1LH United Kingdom to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 28 July 2023
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28 Jul 2023 |
LIQ02 |
Statement of affairs
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28 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-13
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01 Feb 2023 |
CH01 |
Director's details changed for Miss Alisha Raj Ali on 1 February 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from 27 Graham Gardens Luton LU3 1NF England to Mktax Technology House 151 Silbury Boulevard Milton Keynes Bucks MK9 1LH on 1 February 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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11 Aug 2021 |
CH01 |
Director's details changed for Miss Alisha Raj on 11 August 2021
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11 Aug 2021 |
PSC04 |
Change of details for Miss Alisha Raj as a person with significant control on 11 August 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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26 Mar 2021 |
CH01 |
Director's details changed for Miss Alisha Raj on 26 March 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from 69 Downs Road Luton LU1 1QN England to 27 Graham Gardens Luton LU3 1NF on 26 March 2021
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29 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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31 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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26 Apr 2019 |
AD01 |
Registered office address changed from Unit 2-3, 88 Mile End Road London E1 4UN to 69 Downs Road Luton LU1 1QN on 26 April 2019
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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