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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02 Oct 2024 |
AD01 |
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 2 October 2024
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02 Oct 2024 |
LIQ01 |
Declaration of solvency
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02 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-20
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15 May 2024 |
AP03 |
Appointment of Mr John Robert Mark Barker as a secretary on 9 May 2024
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13 May 2024 |
TM02 |
Termination of appointment of Philip James Eric Holt as a secretary on 9 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of James Patrick Normand as a director on 9 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr John Robert Mark Barker as a director on 9 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Nicholas Clark as a director on 9 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Philip James Eric Holt as a director on 9 May 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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09 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Robert Cedric Thesiger as a director on 30 August 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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29 Dec 2022 |
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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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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03 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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18 Feb 2021 |
AD01 |
Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL England to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 18 February 2021
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20 Jan 2021 |
AP01 |
Appointment of Mr James Patrick Normand as a director on 20 January 2021
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20 Jan 2021 |
AP01 |
Appointment of Mr Philip James Eric Holt as a director on 20 January 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of Timothy John Digby Sheffield as a director on 20 January 2021
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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