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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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-16
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24 Apr 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Mar 2023 |
AD01 |
Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxford Oxfordshire OX5 1JE United Kingdom to Moorfields Advisory Limited 82 st John Street London EC1M 4JN on 2 March 2023
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02 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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02 Mar 2023 |
LIQ02 |
Statement of affairs
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10 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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22 Mar 2022 |
PSC04 |
Change of details for Mr Bryan Gelder as a person with significant control on 22 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Mr Patrick Hugh Alexander Arbuthnot as a person with significant control on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Bryan Gelder on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Patrick Hugh Alexander Arbuthnot on 22 March 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY England to 30 Bankside Court Stationfields Kidlington Oxford Oxfordshire OX5 1JE on 22 March 2022
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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05 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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13 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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11 Dec 2018 |
PSC04 |
Change of details for Mr Bryan Gelder as a person with significant control on 27 November 2017
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11 Dec 2018 |
PSC04 |
Change of details for Mr Patrick Hugh Alexander Arbuthnot as a person with significant control on 27 November 2017
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25 Oct 2018 |
MR01 |
Registration of charge 087903010001, created on 24 October 2018
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08 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with updates
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20 Jul 2017 |
PSC04 |
Change of details for Mr Patrick Hugh Alexander Arbuthnot as a person with significant control on 12 April 2017
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