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Company number 11200121

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 22 February 2024	View PDF Liquidators' statement of receipts and payments to 22 February 2024 - link opens in a new window - 25 pages (25 pages)
08 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-23 - link opens in a new window - 1 page (1 page)
08 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	AD01	Registered office address changed from 8 a Church Street 8a Church Street Rushden NN10 9YT England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 7 March 2023	View PDF Registered office address changed from 8 a Church Street 8a Church Street Rushden NN10 9YT England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2022	PSC01	Notification of Katalin Korpas as a person with significant control on 12 February 2018	View PDF Notification of Katalin Korpas as a person with significant control on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AAMD	Amended total exemption full accounts made up to 29 February 2020	View PDF Amended total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages)
16 Jun 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2020	TM01	Termination of appointment of Katalin Korpas as a director on 3 June 2020	View PDF Termination of appointment of Katalin Korpas as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AD01	Registered office address changed from 120 Whaddon Way Bletchley Milton Keynes MK3 7DQ United Kingdom to 8 a Church Street 8a Church Street Rushden NN10 9YT on 2 June 2020	View PDF Registered office address changed from 120 Whaddon Way Bletchley Milton Keynes MK3 7DQ United Kingdom to 8 a Church Street 8a Church Street Rushden NN10 9YT on 2 June 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-12 GBP 2 - link opens in a new window - 11 pages (11 pages)

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