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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09 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 June 2023
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24 Jun 2022 |
AD01 |
Registered office address changed from Larch House Parklands Business Park Denmead Hampshire PO7 6XP United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 24 June 2022
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23 Jun 2022 |
LIQ02 |
Statement of affairs
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-16
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23 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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06 Jul 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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17 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 November 2019
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-03
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 February 2019
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23 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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19 Mar 2019 |
PSC04 |
Change of details for Miss Louise Doherty as a person with significant control on 21 February 2019
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07 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 15/04/2019.
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07 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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19 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2017
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18 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2017
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