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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27 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Apr 2024 |
AD01 |
Registered office address changed from Unit 8 Somerford Business Park Wilverley Road Christchurch BH23 3RU England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 18 April 2024
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18 Apr 2024 |
LIQ02 |
Statement of affairs
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18 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-05
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2023
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13 Jul 2023 |
MR01 |
Registration of charge 085765760001, created on 13 July 2023
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12 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr David Andrew Light as a director on 26 February 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-13
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14 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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13 Mar 2020 |
AP01 |
Appointment of Mr Paddy Willis as a director on 27 February 2020
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