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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22 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-04
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14 Oct 2024 |
AD01 |
Registered office address changed from Binghams Melcombe Dorchester Dorset DT2 7PZ to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 14 October 2024
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14 Oct 2024 |
LIQ01 |
Declaration of solvency
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13 Oct 2024 |
MA |
Memorandum and Articles of Association
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04 Oct 2024 |
PSC04 |
Change of details for Mr Justine Morley Langham as a person with significant control on 4 October 2024
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04 Oct 2024 |
PSC01 |
Notification of John Christopher Langham as a person with significant control on 25 September 2024
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01 Oct 2024 |
PSC01 |
Notification of Justine Morley Langham as a person with significant control on 25 September 2024
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01 Oct 2024 |
PSC01 |
Notification of Jill Miranda May as a person with significant control on 25 September 2024
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01 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 1 October 2024
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26 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 August 2024
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Sep 2024 |
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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25 Sep 2024 |
TM01 |
Termination of appointment of John Christopher Langham as a director on 25 September 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Directors authority re conflicts of interest/company documents 06/08/2024
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13 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Aug 2024 |
PSC07 |
Cessation of Langham Industries Limited as a person with significant control on 6 August 2024
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12 Aug 2024 |
PSC07 |
Cessation of Yoxon Trading Limited as a person with significant control on 6 August 2024
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20 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 June 2024
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19 Jun 2024 |
PSC02 |
Notification of Yoxon Trading Limited as a person with significant control on 1 January 2024
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19 Jun 2024 |
PSC02 |
Notification of Langham Industries Limited as a person with significant control on 1 January 2024
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19 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 June 2024
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13 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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