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 Dec 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Sep 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Sep 2025 |
DS01 |
Application to strike the company off the register
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26 Nov 2024 |
AD01 |
Registered office address changed from 15 Clarke Road Clarke Road Bletchley Milton Keynes MK1 1LG England to Claremont House, 65C Main Road Longfield DA3 7QT on 26 November 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Patricia Bishop as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Alexander John Grillo as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Andrew James Bishop as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr David Morvryn Gough-Cooper as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr David Vincent Gregory as a director on 29 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Cooper Estates Developments Limited as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Alexander John Grillo as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Patricia Bishop as a person with significant control on 29 October 2024
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
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16 Nov 2022 |
AD01 |
Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG to 15 Clarke Road Clarke Road Bletchley Milton Keynes MK1 1LG on 16 November 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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01 Oct 2020 |
TM01 |
Termination of appointment of Gianfranco Grillo as a director on 3 November 2019
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