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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29 Mar 2024 |
WU07 |
Progress report in a winding up by the court
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23 Mar 2023 |
WU07 |
Progress report in a winding up by the court
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15 Feb 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Feb 2022 |
WU04 |
Appointment of a liquidator
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27 Jan 2022 |
AD01 |
Registered office address changed from Unit 54 548 - 550 Elder House Elder Gate Milton Keynes MK9 1LR England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 27 January 2022
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01 Dec 2021 |
COCOMP |
Order of court to wind up
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Feb 2021 |
AD01 |
Registered office address changed from Unit 54548-550 Elder House Elder Gate Milton Keynes MK9 1LR England to Unit 54 548 - 550 Elder House Elder Gate Milton Keynes MK9 1LR on 3 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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03 Feb 2021 |
AD01 |
Registered office address changed from Jr Smith Yard Whaddon Farm Slapton Leighton Buzzard LU7 0QT England to Unit 54548-550 Elder House Elder Gate Milton Keynes MK9 1LR on 3 February 2021
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-30
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30 Jul 2020 |
AD01 |
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport SK7 2DH England to Jr Smith Yard Whaddon Farm Slapton Leighton Buzzard LU7 0QT on 30 July 2020
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27 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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22 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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01 May 2019 |
PSC01 |
Notification of Lee Mckane as a person with significant control on 30 April 2019
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01 May 2019 |
PSC07 |
Cessation of Stephen John Rawle as a person with significant control on 30 April 2019
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01 May 2019 |
AP01 |
Appointment of Mr Lee Mckane as a director on 30 April 2019
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01 May 2019 |
TM01 |
Termination of appointment of Stephen John Rawle as a director on 30 April 2019
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11 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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20 Nov 2018 |
CH01 |
Director's details changed for Mr Stephen John Rawle on 10 February 2018
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20 Nov 2018 |
PSC04 |
Change of details for Mr Stephen John Rawle as a person with significant control on 10 February 2018
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23 Feb 2018 |
CH01 |
Director's details changed for Mr Stephen John Rawle on 15 February 2018
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22 Feb 2018 |
AD01 |
Registered office address changed from 4 Ferndale Dartmouth TQ6 9QU England to Carpenter Court 1 Maple Road Bramhall Stockport SK7 2DH on 22 February 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 2 December 2017 with no updates
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