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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24 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Aug 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Nov 2022 |
AD01 |
Registered office address changed from Halton Tennis Centre Chestnut End Halton Village Aylesbury Buckinghamshire HP22 5PD England to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 7 November 2022
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07 Nov 2022 |
LIQ02 |
Statement of affairs
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07 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-28
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01 Sep 2022 |
TM01 |
Termination of appointment of Thierry Dominique Malleret as a director on 30 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Linda Lyons as a director on 25 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of David Blunkett as a director on 25 August 2022
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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17 Nov 2020 |
TM01 |
Termination of appointment of John Bilimatsis as a director on 12 November 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of Stephen Head as a director on 8 June 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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27 May 2020 |
PSC04 |
Change of details for Ms Linda Bentley as a person with significant control on 13 May 2020
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27 May 2020 |
PSC04 |
Change of details for Mr John Patrick Lyons as a person with significant control on 13 May 2020
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27 May 2020 |
CH01 |
Director's details changed for Mr John Patrick Lyons on 13 May 2020
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27 May 2020 |
CH01 |
Director's details changed for Ms Linda Bentley on 13 May 2020
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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25 Jul 2019 |
AP01 |
Appointment of Mr Stephen Head as a director on 19 July 2019
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25 Jul 2019 |
AD01 |
Registered office address changed from Suite 19, Oxford House John Smith Drive Oxford Business Park South Oxford OX4 2JY England to Halton Tennis Centre Chestnut End Halton Village Aylesbury Buckinghamshire HP22 5PD on 25 July 2019
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13 Jun 2019 |
PSC04 |
Change of details for Mr John Patrick Lyons as a person with significant control on 13 June 2019
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