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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24 Jul 2024 |
AD01 |
Registered office address changed from 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB United Kingdom to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 24 July 2024
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24 Jul 2024 |
LIQ02 |
Statement of affairs
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24 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-18
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19 Oct 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 January 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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02 Sep 2020 |
PSC04 |
Change of details for Mr Rajesh Bajwa-Patel as a person with significant control on 1 August 2019
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01 Sep 2020 |
PSC01 |
Notification of Manpreet Bajwa-Patel as a person with significant control on 1 August 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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22 May 2020 |
PSC04 |
Change of details for Mr Rajesh Bajwa-Patel as a person with significant control on 20 May 2020
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20 May 2020 |
AD01 |
Registered office address changed from Suite 42 Shenley Pavilions Shenley Wood Milton Keynes MK5 6LB United Kingdom to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 20 May 2020
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20 May 2020 |
PSC04 |
Change of details for Mr Rajesh Bajwa-Patel as a person with significant control on 20 May 2020
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20 May 2020 |
CH01 |
Director's details changed for Mr Rajesh Bajwa-Patel on 18 May 2020
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20 May 2020 |
CH01 |
Director's details changed for Mrs Manpreet Bajwa-Patel on 18 May 2020
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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10 Jul 2019 |
TM01 |
Termination of appointment of Andrew Moore as a director on 9 July 2019
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05 Feb 2019 |
AP01 |
Appointment of Mrs Manpreet Bajwa-Patel as a director on 1 February 2019
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01 Nov 2018 |
PSC07 |
Cessation of Cathal Maurice Judge as a person with significant control on 1 November 2018
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01 Nov 2018 |
TM01 |
Termination of appointment of Cathal Maurice Judge as a director on 1 November 2018
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