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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17 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Nov 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2023
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16 Sep 2022 |
AD01 |
Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 16 September 2022
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16 Sep 2022 |
LIQ01 |
Declaration of solvency
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16 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-08-31
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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08 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 October 2021 to 31 August 2021
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08 Feb 2022 |
AA |
Group of companies' accounts made up to 31 October 2020
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29 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 October 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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05 Nov 2020 |
AA |
Full accounts made up to 31 October 2019
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2020 |
RP04AP01 |
Second filing for the appointment of Mr Jean Marc Bellia as a director
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16 Oct 2020 |
AP01 |
Appointment of Mr Jean Marc Bellia as a director on 5 October 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 19/10/2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Jean Marc Bellia as a director on 17 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr. Jean Marc Bellia as a director on 17 September 2020
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15 Sep 2020 |
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 Sep 2020 |
PSC01 |
Notification of Alex Jocelyn Perkins as a person with significant control on 28 August 2020
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10 Sep 2020 |
PSC07 |
Cessation of Samih Sawiris as a person with significant control on 28 August 2020
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08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Dietmar Konrad Gunz as a director on 28 August 2020
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