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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13 Dec 2024 |
TM01 |
Termination of appointment of Michael Andrew Lonnon as a director on 9 December 2024
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13 Dec 2024 |
TM02 |
Termination of appointment of Michael Andrew Lonnon as a secretary on 9 December 2024
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01 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-16
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01 Jun 2024 |
AD01 |
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 1 June 2024
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01 Jun 2024 |
LIQ01 |
Declaration of solvency
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07 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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06 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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29 Nov 2023 |
AP03 |
Appointment of Mr. Michael Andrew Lonnon as a secretary on 29 November 2023
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29 Nov 2023 |
TM02 |
Termination of appointment of Molly Banham as a secretary on 29 November 2023
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth sahre capital figure revoked 30/06/2023
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RES10 ‐
Resolution of allotment of securities
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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15 Jun 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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11 May 2023 |
AP01 |
Appointment of Mr James Haydn Abbott as a director on 11 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Stuart Martin Colvin as a director on 11 May 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Aug 2022 |
AP01 |
Appointment of Mr. Michael Andrew Lonnon as a director on 26 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Alice Hannah Black as a director on 26 August 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Jun 2021 |
CH01 |
Director's details changed for Miss Alice Hannah Marsden on 30 May 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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