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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21 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 September 2024
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29 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 September 2023
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-21
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27 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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04 Oct 2022 |
AD01 |
Registered office address changed from 3 the Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ to 45 Gresham Street London EC2V 7BG on 4 October 2022
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04 Oct 2022 |
LIQ02 |
Statement of affairs
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30 Aug 2022 |
AD01 |
Registered office address changed from Unit C2D Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX United Kingdom to 3 the Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ on 30 August 2022
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20 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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19 Feb 2020 |
PSC04 |
Change of details for Mr Michael Aldridge as a person with significant control on 18 February 2020
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18 Feb 2020 |
CH03 |
Secretary's details changed for Mr Neil Brian Roblett on 18 February 2020
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18 Feb 2020 |
AD01 |
Registered office address changed from 58 Main Road Naphill High Wycombe HP14 4QB United Kingdom to Unit C2D Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 18 February 2020
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05 Feb 2020 |
PSC04 |
Change of details for Mr Neil Brian Roblett as a person with significant control on 3 February 2020
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03 Feb 2020 |
PSC04 |
Change of details for Mr Michael Richard Aldridge as a person with significant control on 3 February 2020
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03 Feb 2020 |
CH01 |
Director's details changed for Mr Neil Brian Roblett on 3 February 2020
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08 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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04 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Oct 2018 |
CH03 |
Secretary's details changed for Mr Michael Richard Aldridge on 19 October 2018
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19 Oct 2018 |
CH01 |
Director's details changed for Mr Michael Richard Aldridge on 19 October 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with updates
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14 May 2018 |
CH03 |
Secretary's details changed for Mr Michael Aldridge on 14 May 2018
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14 May 2018 |
CH03 |
Secretary's details changed for Mr Neil Roblett on 14 May 2018
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14 May 2018 |
CH01 |
Director's details changed for Mr Michael Aldridge on 14 May 2018
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