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)
|
|
04 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on 4 November 2024
|
|
|
02 Nov 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
02 Nov 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-10-21
|
|
|
02 Nov 2024 |
LIQ01 |
Declaration of solvency
|
|
|
14 Oct 2024 |
MR04 |
Satisfaction of charge 033114920001 in full
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
|
|
|
08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
04 Jul 2023 |
TM01 |
Termination of appointment of John Kemp Barlow as a director on 30 December 2022
|
|
|
12 May 2023 |
AP01 |
Appointment of John William Marshall Barlow as a director on 30 December 2022
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of John William Marshall Barlow as a director on 30 December 2022
|
|
|
01 Mar 2023 |
TM02 |
Termination of appointment of John Kemp Barlow as a secretary on 30 December 2022
|
|
|
28 Feb 2023 |
PSC04 |
Change of details for Sir John Kemp Barlow Bt as a person with significant control on 30 December 2022
|
|
|
04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors granted power as long as there is one share class 17/11/2022
|
|
|
18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
|
|
|
18 Nov 2022 |
AP01 |
Appointment of Mr Thomas David Bradwall Barlow as a director on 16 November 2022
|
|
|
30 Sep 2022 |
MR01 |
Registration of charge 033114920001, created on 27 September 2022
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
|
|
|
13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
11 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
|
|
|
11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
17 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
|
|
|
04 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
04 Mar 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
|
|