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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21 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 November 2022
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08 Jan 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Nov 2021 |
AD01 |
Registered office address changed from 3 Doolittle Mill Ampthill Bedford Bedfordshire MK45 2nd England to 3 Chandlers House Hampton Mews Sparrows Herne Bushey Hertfordshire WD23 1FL on 25 November 2021
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25 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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25 Nov 2021 |
LIQ02 |
Statement of affairs
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-11-10
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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28 Nov 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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04 Nov 2020 |
AAMD |
Amended total exemption full accounts made up to 31 October 2019
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 May 2020 |
PSC04 |
Change of details for Mr Joseph Brett as a person with significant control on 1 May 2020
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04 May 2020 |
CH01 |
Director's details changed for Mr Joseph Brett on 1 May 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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05 Nov 2019 |
PSC04 |
Change of details for Mr Joseph Brett as a person with significant control on 23 May 2019
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04 Nov 2019 |
PSC07 |
Cessation of Julie Brett as a person with significant control on 23 May 2019
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01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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16 Oct 2019 |
PSC04 |
Change of details for Mr Joseph Brett as a person with significant control on 23 September 2019
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15 Oct 2019 |
PSC04 |
Change of details for Mrs Julie Brett as a person with significant control on 23 September 2019
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15 Oct 2019 |
PSC04 |
Change of details for Mr Joseph Brett as a person with significant control on 23 September 2019
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15 Oct 2019 |
CH01 |
Director's details changed for Mr Joseph Brett on 23 September 2019
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15 Oct 2019 |
CH01 |
Director's details changed for Mr Joseph Brett on 23 September 2019
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15 Oct 2019 |
AD01 |
Registered office address changed from The Granary Crowhill Farm Ravensden Road Wilden Bedfordshire MK44 2QS England to 3 Doolittle Mill Ampthill Bedford Bedfordshire MK45 2nd on 15 October 2019
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14 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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