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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13 May 2024 |
LIQ02 |
Statement of affairs
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22 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Feb 2024 |
AD01 |
Registered office address changed from 8a Wick End Stagsden Bedford MK43 8TS England to C/O Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 22 February 2024
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22 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-15
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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22 Jun 2023 |
AD01 |
Registered office address changed from Unit 8 Kinsbourne Farm Wick End Stagsden Bedford MK43 8TS England to 8a Wick End Stagsden Bedford MK43 8TS on 22 June 2023
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24 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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29 Jun 2022 |
AD01 |
Registered office address changed from 30 Cotswold Drive Stewartby Bedford Bedfordshire MK43 9SW United Kingdom to Unit 8 Kinsbourne Farm Wick End Stagsden Bedford MK43 8TS on 29 June 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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05 Jul 2021 |
PSC04 |
Change of details for Mrs Jessica Elizabeth Mae Answer as a person with significant control on 22 June 2016
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05 Jul 2021 |
PSC01 |
Notification of Thomas Aled Answer as a person with significant control on 22 June 2016
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03 Jul 2021 |
AD01 |
Registered office address changed from Unit 8 Kinsbourne Farm Wick End Stagsden Bedford MK43 8TS England to 30 Cotswold Drive Stewartby Bedford Bedfordshire MK43 9SW on 3 July 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from 8 Wick End Stagsden Bedford MK43 8TS England to Unit 8 Kinsbourne Farm Wick End Stagsden Bedford MK43 8TS on 23 December 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Jan 2020 |
AD01 |
Registered office address changed from 24 Castle Lane Bedford MK40 3US England to 8 Wick End Stagsden Bedford MK43 8TS on 2 January 2020
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10 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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26 Oct 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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07 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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