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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09 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Jan 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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09 Dec 2022 |
AD01 |
Registered office address changed from 20 Thorncliffe Road Oxford OX2 7BB England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 9 December 2022
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08 Dec 2022 |
LIQ01 |
Declaration of solvency
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08 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-16
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Nov 2022 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 October 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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19 Feb 2018 |
PSC04 |
Change of details for Dr Christopher Andrew Decker as a person with significant control on 16 February 2018
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19 Feb 2018 |
PSC04 |
Change of details for Dr Christopher Andrew Decker as a person with significant control on 16 February 2018
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19 Feb 2018 |
PSC04 |
Change of details for Dr Christopher Andrew Decker as a person with significant control on 16 February 2018
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19 Feb 2018 |
PSC04 |
Change of details for Mrs Felicity May Decker as a person with significant control on 16 February 2018
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18 Feb 2018 |
CH01 |
Director's details changed for Dr Christopher Andrew Decker on 16 February 2018
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18 Feb 2018 |
CH01 |
Director's details changed for Dr Christopher Andrew Decker on 16 February 2018
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18 Feb 2018 |
CH01 |
Director's details changed for Ms Felicity May Decker on 16 February 2018
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