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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21 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 November 2024
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04 Dec 2023 |
AD01 |
Registered office address changed from Suite 8, Bridge House Courtenay Street Newton Abbot TQ12 2QS England to 82 st. John Street London EC1M 4JN on 4 December 2023
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04 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-27
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04 Dec 2023 |
LIQ01 |
Declaration of solvency
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10 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Ian Paul Martin on 24 October 2023
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17 Feb 2023 |
AA |
Full accounts made up to 31 August 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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10 Feb 2022 |
AA |
Full accounts made up to 31 August 2021
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Market purchase of maximum number of ordinary shares purchased shall be 818,499 the minimum price which may be paid for each ordinary share is 1P 11/01/2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Kevin John Allen on 20 June 2021
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05 Mar 2021 |
AA |
Full accounts made up to 31 August 2020
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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18 Feb 2020 |
AA |
Full accounts made up to 31 August 2019
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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26 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/11/2017
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26 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/11/2018
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29 Jan 2019 |
AA |
Full accounts made up to 31 August 2018
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Dec 2018 |
CH04 |
Secretary's details changed for Isca Administration Services Limited on 1 December 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 26/02/2019.
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