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 Jul 2024 |
AD01 |
Registered office address changed from 1 Cobbs Court High Street Olney Milton Keynes MK46 5QN England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 26 July 2024
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26 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-10
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26 Jul 2024 |
LIQ02 |
Statement of affairs
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-19
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25 Aug 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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21 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-17
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20 Sep 2019 |
AP01 |
Appointment of Mr Peter Robert Mackintosh as a director on 17 September 2019
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20 Sep 2019 |
PSC07 |
Cessation of Mark James Lumsdon-Taylor as a person with significant control on 17 September 2019
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20 Sep 2019 |
TM01 |
Termination of appointment of Mark James Lumsdon-Taylor as a director on 17 September 2019
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17 Jul 2019 |
AD01 |
Registered office address changed from 1 1 Cobbs Court High Street Olney Milton Keynes MK46 5QN England to 1 Cobbs Court High Street Olney Milton Keynes MK46 5QN on 17 July 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from Unit a Bedford Business Centre 170 Mile Road Bedford MK42 9TW United Kingdom to 1 1 Cobbs Court High Street Olney Milton Keynes MK46 5QN on 16 July 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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