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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09 Dec 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2024 |
AD01 |
Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to 10 Fleet Place London EC4M 7RB on 3 October 2024
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03 Oct 2024 |
LIQ01 |
Declaration of solvency
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03 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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03 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-25
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30 Sep 2024 |
MA |
Memorandum and Articles of Association
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company share capital be reduced 25/09/2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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05 Jun 2024 |
AP01 |
Appointment of Miss Ann-Louise Holding as a director on 1 June 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of David Stanley Parkes as a director on 31 May 2024
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05 Jun 2024 |
AP03 |
Appointment of Miss Ann-Louise Holding as a secretary on 1 June 2024
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05 Jun 2024 |
TM02 |
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
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13 Dec 2023 |
CH01 |
Director's details changed for Mrs Rajdeep Patara on 4 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr David Stanley Parkes on 4 December 2023
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11 Dec 2023 |
CH03 |
Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023
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16 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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20 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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03 Jun 2021 |
CH01 |
Director's details changed for Mr David Stanley Parkes on 28 May 2021
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17 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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