Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jan 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-12-29
|
|
|
08 Jan 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 Jan 2024 |
LIQ01 |
Declaration of solvency
|
|
|
03 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re: autorised share capital clause of the company be removed 14/12/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Dec 2023 |
CC04 |
Statement of company's objects
|
|
|
19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
|
|
|
19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
|
|
|
23 Nov 2023 |
AP01 |
Appointment of George James as a director on 2 November 2023
|
|
|
23 Nov 2023 |
TM01 |
Termination of appointment of Simon Christopher Dearnley as a director on 2 November 2023
|
|
|
14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 Jun 2023 |
AP01 |
Appointment of Simon Christopher Dearnley as a director on 28 April 2023
|
|
|
27 Jun 2023 |
TM01 |
Termination of appointment of Glen William Davies as a director on 28 April 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
|
|
|
28 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
|
|
|
03 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
10 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
|
|
|
18 Nov 2019 |
TM01 |
Termination of appointment of John J Tus as a director on 25 October 2019
|
|
|
18 Nov 2019 |
AP01 |
Appointment of Ronan Clifford as a director on 25 October 2019
|
|
|
17 May 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
14 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
|
|
|
22 Jan 2019 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
|
|