Company Results (links open in a new window)
|
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)
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
|
|
|
18 Oct 2023 |
AD01 |
Registered office address changed from 20 Hollow Way Lane Amersham Bucks HP6 6DJ England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 18 October 2023
|
|
|
18 Oct 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
18 Oct 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-10-12
|
|
|
18 Oct 2023 |
LIQ01 |
Declaration of solvency
|
|
|
22 Sep 2023 |
MR04 |
Satisfaction of charge 029794970004 in full
|
|
|
07 Jul 2023 |
AA01 |
Previous accounting period extended from 31 May 2023 to 30 June 2023
|
|
|
27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
|
|
|
28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
|
|
|
08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
02 Dec 2020 |
AD01 |
Registered office address changed from 20 Hollow Way Lane Hollow Way Lane Amersham Bucks HP6 6DJ England to 20 Hollow Way Lane Amersham Bucks HP6 6DJ on 2 December 2020
|
|
|
02 Dec 2020 |
AD01 |
Registered office address changed from Suite E5, Tower House Latimer Park, Latimer Road Latimer Chesham Uk HP5 1TU England to 20 Hollow Way Lane Hollow Way Lane Amersham Bucks HP6 6DJ on 2 December 2020
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
|
|
|
20 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
|
|
|
12 Dec 2018 |
AD01 |
Registered office address changed from Suite a, Tower House Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU to Suite E5, Tower House Latimer Park, Latimer Road Latimer Chesham Uk HP5 1TU on 12 December 2018
|
|
|
04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
22 Oct 2018 |
CH01 |
Director's details changed for Mr Graham John Pickering on 22 October 2018
|
|
|
22 Oct 2018 |
CH03 |
Secretary's details changed for Mr John Weston Ridgeway on 22 October 2018
|
|
|
17 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
|
|
|
15 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
18 Oct 2017 |
CS01 |
Confirmation statement made on 17 October 2017 with no updates
|
|
|
24 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
|
|