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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20 Sep 2024 |
AD01 |
Registered office address changed from Unit 3 Roger House Osney Mead Oxford OX2 0ES England to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 20 September 2024
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19 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-12
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19 Sep 2024 |
LIQ01 |
Declaration of solvency
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20 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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15 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2018
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07 Jun 2024 |
PSC05 |
Change of details for Preston Ev Limited as a person with significant control on 14 March 2019
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21 Feb 2024 |
MR04 |
Satisfaction of charge 108088530001 in full
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Preston on 14 March 2019
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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23 Nov 2020 |
MR01 |
Registration of charge 108088530001, created on 4 November 2020
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Jul 2019 |
CH01 |
Director's details changed for Mr Michael John Potts on 26 June 2019
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28 Jun 2019 |
CH03 |
Secretary's details changed for Mr Michael John Potts on 26 June 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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20 May 2019 |
AA01 |
Previous accounting period extended from 1 March 2019 to 31 March 2019
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08 Apr 2019 |
CH01 |
Director's details changed for Mr Michael John Potts on 1 September 2018
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04 Apr 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 1 March 2019
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14 Mar 2019 |
AD01 |
Registered office address changed from 16 Stockmore Street Oxford OX4 1JT England to Unit 3 Roger House Osney Mead Oxford OX2 0ES on 14 March 2019
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