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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10 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 May 2023 |
AD01 |
Registered office address changed from Unit 5, Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY England to Unit 31927, Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA on 4 May 2023
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04 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-20
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04 May 2023 |
LIQ02 |
Statement of affairs
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04 May 2023 |
600 |
Appointment of a voluntary liquidator
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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30 Mar 2021 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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20 Oct 2020 |
TM01 |
Termination of appointment of Paul Wade as a director on 20 October 2020
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20 Oct 2020 |
TM02 |
Termination of appointment of Amanda Keighley as a secretary on 20 October 2020
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11 Oct 2020 |
CH01 |
Director's details changed for Mr. Paul Wade on 11 October 2020
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11 Oct 2020 |
CH01 |
Director's details changed for Mr Jason Negus on 11 October 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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13 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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10 Sep 2019 |
AD01 |
Registered office address changed from The Barn - Duck End Offord Road Graveley St. Neots Cambridgeshire PE19 6PP to Unit 5, Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY on 10 September 2019
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30 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with no updates
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16 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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