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 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 December 2023
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16 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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13 Mar 2023 |
LIQ10 |
Removal of liquidator by court order
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04 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2023 |
AD01 |
Registered office address changed from Thyngs Ltd First Floor, St Mary's House Duke Street Norwich Norfolk NR3 1QA England to C/O Begbies Traynor Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 4 January 2023
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-21
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03 Jan 2023 |
LIQ02 |
Statement of affairs
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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02 Sep 2022 |
TM01 |
Termination of appointment of Darren Harper as a director on 26 August 2022
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Apr 2020 |
MA |
Memorandum and Articles of Association
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16 Apr 2020 |
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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14 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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23 Mar 2020 |
MR01 |
Registration of charge 100498490002, created on 10 March 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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23 Oct 2019 |
MR04 |
Satisfaction of charge 100498490001 in full
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08 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2019
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08 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2019
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08 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2019
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