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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01 Dec 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Sep 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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05 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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05 Mar 2021 |
LIQ01 |
Declaration of solvency
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-22
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03 Mar 2021 |
AD01 |
Registered office address changed from Unit B, Brow Business Centre Copyground Lane High Wycombe HP12 3HE England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 3 March 2021
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02 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Jan 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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20 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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18 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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15 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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25 Jul 2018 |
CH01 |
Director's details changed for Miss Laura Catherine Barton on 27 May 2018
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01 Jan 2018 |
PSC01 |
Notification of Laura Catherine Barton as a person with significant control on 13 December 2017
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01 Jan 2018 |
PSC01 |
Notification of Nathan Karl Barton as a person with significant control on 13 December 2017
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01 Jan 2018 |
TM02 |
Termination of appointment of Nominee Secretary Ltd as a secretary on 13 December 2017
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01 Jan 2018 |
AP01 |
Appointment of Mr Nathan Karl Barton as a director on 13 December 2017
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01 Jan 2018 |
AP01 |
Appointment of Miss Laura Catherine Barton as a director on 13 December 2017
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13 Dec 2017 |
PSC07 |
Cessation of Jason Robin Begbie as a person with significant control on 13 December 2017
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13 Dec 2017 |
TM01 |
Termination of appointment of Jason Robin Begbie as a director on 13 December 2017
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30 Oct 2017 |
CH01 |
Director's details changed for Mr Jason Robin Begbie on 30 October 2017
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30 Oct 2017 |
CH04 |
Secretary's details changed for Nominee Secretary Ltd on 30 October 2017
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30 Oct 2017 |
PSC04 |
Change of details for Mr Jason Robin Begbie as a person with significant control on 15 September 2017
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23 Oct 2017 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Unit B, Brow Business Centre Copyground Lane High Wycombe HP12 3HE on 23 October 2017
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