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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07 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 December 2023
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02 Sep 2023 |
TM01 |
Termination of appointment of Neil William Clayton as a director on 5 January 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to 100 st. James Road Northampton NN5 5LF on 5 January 2023
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05 Jan 2023 |
LIQ02 |
Statement of affairs
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05 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-07
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15 Jun 2022 |
AD01 |
Registered office address changed from Unit 8 Plover Close Interchange Park Newport Pagnell Buckinghamshire MK16 9PS England to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 15 June 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Neil William Clayton on 27 January 2022
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23 Dec 2021 |
TM01 |
Termination of appointment of Marco Willroth as a director on 17 December 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Jul 2020 |
TM01 |
Termination of appointment of Maren Schilling as a director on 31 May 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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12 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2018
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02 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with updates
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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03 May 2017 |
CS01 |
Confirmation statement made on 27 April 2017 with updates
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07 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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17 Oct 2016 |
AD01 |
Registered office address changed from 5 Maxwell Crescent Duston Northampton Northamptonshire NN5 6UU England to Unit 8 Plover Close Interchange Park Newport Pagnell Buckinghamshire MK16 9PS on 17 October 2016
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