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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02 Oct 2023 |
TM02 |
Termination of appointment of One Advisory Limited as a secretary on 29 September 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Leslie Burnham as a director on 16 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of David William Ashman as a director on 16 August 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from Regus House Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6QR to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 1 August 2023
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-18
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LRESSP ‐
Special resolution to wind up on 2023-07-18
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01 Aug 2023 |
LIQ01 |
Declaration of solvency
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01 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Bryan Tipper as a director on 15 February 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Feb 2021 |
SH02 |
Sub-division of shares on 21 December 2020
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10 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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15 Jan 2021 |
SH02 |
Sub-division of shares on 21 December 2020
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14 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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13 Jan 2021 |
SH02 |
Sub-division of shares on 21 December 2020
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation; authorised to purchase fractional entitlements; subdivision 18/12/2020
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18 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 December 2020
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 18/12/2020
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11 Dec 2020 |
TM02 |
Termination of appointment of Liam O'donoghue as a secretary on 2 December 2020
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09 Dec 2020 |
AP04 |
Appointment of One Advisory Limited as a secretary on 2 December 2020
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