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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23 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-15
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28 Sep 2022 |
AD01 |
Registered office address changed from 4 Isis Business Centre Pony Road Cowley Oxford Oxfordshire OX4 2rd England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 28 September 2022
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28 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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28 Sep 2022 |
LIQ02 |
Statement of affairs
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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11 Feb 2022 |
PSC01 |
Notification of Darryl Kenton Mattocks as a person with significant control on 4 February 2021
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11 Feb 2022 |
PSC07 |
Cessation of Michael Ian Norman Palij as a person with significant control on 4 February 2021
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Aug 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from Unit 5 Bankside Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8LJ to 4 Isis Business Centre Pony Road Cowley Oxford Oxfordshire OX4 2rd on 16 July 2021
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05 May 2021 |
TM01 |
Termination of appointment of Michael Ian Norman Palij as a director on 4 February 2021
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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05 May 2021 |
AP01 |
Appointment of Mr Darryl Kenton Mattocks as a director on 4 February 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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03 Jul 2019 |
PSC07 |
Cessation of Ruth Katharine Sarah Tank as a person with significant control on 3 July 2019
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03 Jul 2019 |
TM01 |
Termination of appointment of Ruth Katharine Sarah Tank as a director on 3 July 2019
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23 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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09 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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21 Dec 2017 |
AP01 |
Appointment of Ms Ruth Katharine Sarah Tank as a director on 20 December 2017
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24 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with updates
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