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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07 Feb 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-03-17
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25 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 March 2023
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29 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 March 2022
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22 Jun 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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31 Mar 2021 |
AD01 |
Registered office address changed from 14 Harvey Road Bedford MK41 9LF England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 31 March 2021
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30 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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30 Mar 2021 |
LIQ02 |
Statement of affairs
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07 Jan 2021 |
TM01 |
Termination of appointment of William Penn Moffitt as a director on 6 January 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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09 Nov 2020 |
AP01 |
Appointment of Michael Zelin as a director on 4 November 2020
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13 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2020
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13 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2020
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13 Oct 2020 |
SH03 |
Purchase of own shares.
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13 Oct 2020 |
SH03 |
Purchase of own shares.
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01 Oct 2020 |
TM01 |
Termination of appointment of Bruno Gerald Frenguelli as a director on 18 September 2020
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20 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2020
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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26 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2019
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2019 |
TM01 |
Termination of appointment of Quentin Mark Compton-Bishop as a director on 18 September 2019
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12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2019
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/11/2018
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