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17 Jul 2025
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17 Jul 2025
Liquidators' statement of receipts and payments to 20 June 2025
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20 Aug 2024
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20 Aug 2024
Liquidators' statement of receipts and payments to 20 June 2024
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30 Jun 2023
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30 Jun 2023
Registered office address changed from Chilton Farm Chilton Cantelo Yeovil Somerset BA22 8BE England to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 30 June 2023
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30 Jun 2023
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30 Jun 2023
Appointment of a voluntary liquidator
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30 Jun 2023
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30 Jun 2023
Resolutions
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29 Jun 2023
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29 Jun 2023
Statement of affairs
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23 Jun 2023
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23 Jun 2023
Termination of appointment of Battens Secretarial Services Limited as a secretary on 23 June 2023
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13 Oct 2022
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13 Oct 2022
Confirmation statement made on 13 October 2022 with no updates
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12 Oct 2022
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12 Oct 2022
Statement of capital following an allotment of shares on 2 November 2021
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12 Oct 2022
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12 Oct 2022
Confirmation statement made on 12 October 2022 with updates
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12 Oct 2022
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12 Oct 2022
Statement of capital following an allotment of shares on 2 November 2021
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07 Jun 2022
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07 Jun 2022
Notification of Kieran Griffin as a person with significant control on 25 May 2021
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07 Jun 2022
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07 Jun 2022
Confirmation statement made on 26 May 2022 with updates
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12 Nov 2021
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12 Nov 2021
Registration of charge 127995570001, created on 10 November 2021
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26 May 2021
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26 May 2021
Confirmation statement made on 26 May 2021 with updates
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26 May 2021
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26 May 2021
Resolutions
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25 May 2021
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25 May 2021
Registered office address changed from 11 Church Road Great Bookham Leatherhead KT23 3PB United Kingdom to Chilton Farm Chilton Cantelo Yeovil Somerset BA22 8BE on 25 May 2021
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25 May 2021
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25 May 2021
Appointment of Battens Secretarial Services Limited as a secretary on 25 May 2021
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25 May 2021
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25 May 2021
Appointment of Mr John Paul Downes as a director on 25 May 2021
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25 May 2021
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25 May 2021
Notification of John Paul Downes as a person with significant control on 25 May 2021
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25 May 2021
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25 May 2021
Cessation of System Day (Nominees )Ltd as a person with significant control on 25 May 2021
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25 May 2021
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25 May 2021
Appointment of Mr Matthew James Barbrook as a director on 25 May 2021
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25 May 2021
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25 May 2021
Termination of appointment of Maureen Anne Caveley as a director on 25 May 2021
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25 May 2021
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25 May 2021
Termination of appointment of Paul Blackburn as a director on 25 May 2021
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