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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12 Apr 2024 |
AD01 |
Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 12 April 2024
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23 Mar 2024 |
LIQ01 |
Declaration of solvency
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23 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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23 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-15
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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17 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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21 Sep 2023 |
AD01 |
Registered office address changed from Woolmer Service Station 1 Woolmer Way Bordon Hampshire GU35 9QE England to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 21 September 2023
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28 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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30 May 2023 |
CH01 |
Director's details changed for Miss Daniella Marie Garner on 14 December 2019
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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12 Jan 2023 |
PSC07 |
Cessation of Andrew John Garner as a person with significant control on 5 January 2023
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07 Sep 2022 |
MR04 |
Satisfaction of charge 022784940004 in full
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07 Sep 2022 |
MR04 |
Satisfaction of charge 3 in full
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28 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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29 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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30 Oct 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create a new class of h and I shares 10/12/2019
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RES12 ‐
Resolution of varying share rights or name
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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07 Aug 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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15 Jan 2019 |
CH01 |
Director's details changed for Mr Timothy John Garner on 15 January 2019
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