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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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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26 Apr 2022 |
AD01 |
Registered office address changed from Investment House 26 Celtic Court Buckingham Industrial Estate Buckingham MK18 1RQ England to The Old House Main Street Maids Moreton Buckingham MK18 1QU on 26 April 2022
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05 Apr 2022 |
AP03 |
Appointment of Mr David John Owen as a secretary on 5 April 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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05 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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29 Mar 2021 |
DS02 |
Withdraw the company strike off application
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16 Mar 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Mar 2021 |
DS01 |
Application to strike the company off the register
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04 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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02 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-01
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02 Aug 2019 |
AD01 |
Registered office address changed from Jigsaw House, Unit 3-4 the Oaks Stanney Mill Lane Cheshire Oaks Chester CH2 4HY England to Investment House 26 Celtic Court Buckingham Industrial Estate Buckingham MK18 1RQ on 2 August 2019
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12 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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13 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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01 Mar 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with no updates
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09 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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21 Feb 2017 |
CS01 |
Confirmation statement made on 20 January 2017 with updates
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26 Jan 2017 |
AD01 |
Registered office address changed from Jigsaw House 11 Portal Business Park Eaton Lane Tarporley CW6 9DL United Kingdom to Jigsaw House, Unit 3-4 the Oaks Stanney Mill Lane Cheshire Oaks Chester CH2 4HY on 26 January 2017
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