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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16 May 2024 |
AD01 |
Registered office address changed from Church Farm House Easton Grey Malmesbury Wiltshire SN16 0PF to 5 Prospects House Meridians Cross Ocean Way Southampton SO14 3TJ on 16 May 2024
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16 May 2024 |
600 |
Appointment of a voluntary liquidator
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16 May 2024 |
LIQ02 |
Statement of affairs
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16 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-07
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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12 Oct 2023 |
TM01 |
Termination of appointment of Matthew John Gilbert as a director on 10 October 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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07 Feb 2023 |
AP01 |
Appointment of Mr Henry Francis Mostyn Owen Jodrell as a director on 7 February 2023
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23 Jan 2023 |
PSC07 |
Cessation of Christina Rozel Jodrell as a person with significant control on 30 November 2022
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04 Jan 2023 |
PSC01 |
Notification of Victoria Ann Jones as a person with significant control on 30 November 2022
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04 Jan 2023 |
PSC07 |
Cessation of Henry Francis Mostyn Owen Jodrell as a person with significant control on 30 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Matthew John Gilbert as a director on 29 November 2022
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30 Nov 2022 |
TM02 |
Termination of appointment of Christina Rozel Jodrell as a secretary on 30 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Henry Francis Mostyn Owen Jodrell as a director on 30 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Bray Leino Limited as a director on 29 November 2022
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 July 2021
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20 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2021
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15 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2020
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15 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2018
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27 Apr 2021 |
CS01 |
22/03/21 Statement of Capital gbp 150200
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/07/2021.
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