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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27 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Jun 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Sep 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Sep 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Sep 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Aug 2021 |
AD01 |
Registered office address changed from Unit 5 Trust Industrial Estate Trust House Hitchin Herts SG4 0UZ England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 17 August 2021
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17 Aug 2021 |
LIQ02 |
Statement of affairs
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17 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-08-05
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11 May 2021 |
AD01 |
Registered office address changed from 15 Doolittle Mill Froghall Road Ampthill Bedfordshire MK45 2nd to Unit 5 Trust Industrial Estate Trust House Hitchin Herts SG4 0UZ on 11 May 2021
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01 Dec 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2020 |
MA |
Memorandum and Articles of Association
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07 Sep 2020 |
CC04 |
Statement of company's objects
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26 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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01 Aug 2020 |
PSC01 |
Notification of Elaine Lesley Morgan as a person with significant control on 1 August 2020
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01 Aug 2020 |
TM01 |
Termination of appointment of Mary Catherine Hurlstone as a director on 31 July 2020
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01 Aug 2020 |
TM01 |
Termination of appointment of John Grant Goldsmith as a director on 31 July 2020
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01 Aug 2020 |
TM01 |
Termination of appointment of Barry Stanley George as a director on 31 July 2020
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