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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08 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 May 2023 |
DS01 |
Application to strike the company off the register
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09 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from Suite 145, 548-550 Elder House Elder Gate Milton Keynes MK9 1LR England to 137 Rowditch Furlong Redhouse Park Milton Keynes MK14 5GL on 14 April 2023
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23 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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08 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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10 Aug 2021 |
TM01 |
Termination of appointment of Martyn Puddephatt as a director on 9 August 2021
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22 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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11 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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20 Jan 2020 |
AP01 |
Appointment of Mr Martyn Puddephatt as a director on 7 January 2020
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-21
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29 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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25 Mar 2019 |
AA |
Micro company accounts made up to 31 August 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with no updates
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24 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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11 Jan 2018 |
TM01 |
Termination of appointment of Timothy James Philip Chapple as a director on 22 December 2017
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09 Aug 2017 |
CS01 |
Confirmation statement made on 29 July 2017 with no updates
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28 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-26
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22 May 2017 |
AA |
Micro company accounts made up to 31 August 2016
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18 May 2017 |
AD01 |
Registered office address changed from Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG to Suite 145, 548-550 Elder House Elder Gate Milton Keynes MK9 1LR on 18 May 2017
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