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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12 Mar 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Dec 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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24 Oct 2022 |
AD01 |
Registered office address changed from 1 the Mill, Copley Hill Business Park Babraham Road Cambridge CB22 3GN England to Unit 31927, Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 24 October 2022
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24 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-17
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24 Oct 2022 |
LIQ02 |
Statement of affairs
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05 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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01 Jun 2021 |
AD01 |
Registered office address changed from Newmarket Business Centre 341 Exning Road Newmarket CB8 0AT England to 1 the Mill, Copley Hill Business Park Babraham Road Cambridge CB22 3GN on 1 June 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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14 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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05 Dec 2018 |
AD02 |
Register inspection address has been changed from C/O Bernard Edge & Co 147 All Saints Road Newmarket Suffolk CB8 8HH England to Nkt Accountants 147 All Saints Road Newmarket CB8 8HH
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05 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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05 Dec 2018 |
AD01 |
Registered office address changed from Nkt Accountants 147 All Saints Road Newmarket CB8 8HH England to Newmarket Business Centre 341 Exning Road Newmarket CB8 0AT on 5 December 2018
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05 Dec 2018 |
AD01 |
Registered office address changed from Newmarket Business Centre 341 Exning Road Newmarket Suffolk CB8 0AT to Nkt Accountants 147 All Saints Road Newmarket CB8 8HH on 5 December 2018
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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09 Feb 2018 |
PSC04 |
Change of details for Mrs Emma Brearley as a person with significant control on 1 February 2018
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09 Feb 2018 |
PSC04 |
Change of details for Mr Alexander Guy Brearley as a person with significant control on 1 February 2018
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09 Feb 2018 |
CH01 |
Director's details changed for Mr Alexander Guy Brearley on 1 February 2018
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06 Dec 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
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12 May 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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06 Jan 2017 |
CS01 |
Confirmation statement made on 26 November 2016 with updates
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23 Jun 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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