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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30 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 22 July 2024
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01 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 October 2023
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02 Nov 2022 |
AD01 |
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2 November 2022
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02 Nov 2022 |
LIQ01 |
Declaration of solvency
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02 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-10-21
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31 Oct 2022 |
AD02 |
Register inspection address has been changed to C/O Mazars Llp the Pinnacle, 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
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19 Oct 2022 |
AP01 |
Appointment of Elizabeth Sarah Bright as a director on 6 October 2022
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Warren Bright on 13 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Warren Bright as a person with significant control on 13 June 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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24 Aug 2021 |
PSC04 |
Change of details for Mr Warren Bright as a person with significant control on 24 August 2021
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24 Aug 2021 |
PSC07 |
Cessation of Elizabeth Sarah Bright as a person with significant control on 24 August 2021
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12 Jul 2021 |
PSC04 |
Change of details for Elizabeth Sarah Bright as a person with significant control on 28 February 2020
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Warren Bright on 28 February 2020
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12 Jul 2021 |
PSC04 |
Change of details for Mr Warren Bright as a person with significant control on 28 February 2020
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16 Apr 2021 |
AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 16 April 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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20 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
AA01 |
Current accounting period extended from 31 January 2019 to 31 March 2019
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