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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30 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 August 2024
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16 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 August 2023
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21 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 August 2022
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09 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-08-27
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09 Sep 2021 |
LIQ02 |
Statement of affairs
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09 Sep 2021 |
AD01 |
Registered office address changed from Potton House Wyboston Lakes, Great North Road Wyboston Bedford MK44 3BZ United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 9 September 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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06 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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05 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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01 Nov 2017 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / amelia jane davies
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20 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-20
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07 Sep 2017 |
PSC04 |
Change of details for Paul Michael Davies as a person with significant control on 7 September 2017
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07 Sep 2017 |
PSC04 |
Change of details for Amelia Jane Davies as a person with significant control on 7 September 2017
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07 Sep 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with updates
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27 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2017
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16 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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24 Aug 2016 |
CS01 |
Confirmation statement made on 13 August 2016 with updates
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16 Nov 2015 |
CH01 |
Director's details changed for Paul Michael Davies on 13 November 2015
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