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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31 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Jan 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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30 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Nov 2021 |
DS01 |
Application to strike the company off the register
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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11 Oct 2021 |
TM01 |
Termination of appointment of Justin Miles Whittemore as a director on 10 October 2021
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11 Oct 2021 |
PSC07 |
Cessation of Justin Miles Whittemore as a person with significant control on 10 October 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
AD01 |
Registered office address changed from 22 Walker Avenue Wolverton Mill East Milton Keynes Buckinghamshire MK12 5TW England to Harben House Tickford Street Newport Pagnell MK16 9EY on 9 August 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Justin Miles Whittemore on 19 February 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Mrs Sarah Lucy Dawn Poynton on 19 February 2020
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21 Apr 2020 |
AD01 |
Registered office address changed from 33 Fosters Lane Bradwell Milton Keynes Buckinghamshire MK13 9HZ England to 22 Walker Avenue Wolverton Mill East Milton Keynes Buckinghamshire MK12 5TW on 21 April 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Feb 2019 |
PSC04 |
Change of details for Mrs Sarah Lucy Dawn Poynton as a person with significant control on 20 December 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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14 Feb 2019 |
CH01 |
Director's details changed for Mr Justin Miles Whittemore on 14 February 2019
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14 Feb 2019 |
PSC04 |
Change of details for Mrs Sarah Lucy Dawn Poynton as a person with significant control on 14 February 2019
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14 Feb 2019 |
CH01 |
Director's details changed for Mrs Sarah Lucy Dawn Poynton on 14 February 2019
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14 Feb 2019 |
AD01 |
Registered office address changed from C/O Rpw Property 33 Rpw Property Fosters Lane Bradwell Milton Keynes Bucks MK13 9HZ England to 33 Fosters Lane Bradwell Milton Keynes Buckinghamshire MK13 9HZ on 14 February 2019
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
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15 Dec 2017 |
TM01 |
Termination of appointment of Andrew James Ryan as a director on 10 November 2017
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