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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19 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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04 Jan 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 13 December 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from Suite 1, the Pavilion Holme Park Farm Lane Sonning Reading Berkshire RG4 6SX England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 20 December 2023
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20 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-14
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20 Dec 2023 |
LIQ01 |
Declaration of solvency
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03 Jul 2023 |
AD01 |
Registered office address changed from The Studio 5 City Limits Danehill Reading Berkshire RG6 4UP England to Suite 1, the Pavilion Holme Park Farm Lane Sonning Reading Berkshire RG4 6SX on 3 July 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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12 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Feb 2020 |
PSC04 |
Change of details for Mr David John Beilby as a person with significant control on 6 February 2020
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28 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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28 May 2019 |
PSC04 |
Change of details for Mr David John Beilby as a person with significant control on 11 October 2018
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28 May 2019 |
CH01 |
Director's details changed for Mr David John Beilby on 11 October 2018
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 May 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
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06 Apr 2018 |
MR04 |
Satisfaction of charge 102011390001 in full
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16 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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16 Feb 2018 |
AD01 |
Registered office address changed from The Bungalow Sonning Lane Sonning Reading RG4 6st United Kingdom to The Studio 5 City Limits Danehill Reading Berkshire RG6 4UP on 16 February 2018
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