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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31 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2024
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20 Sep 2023 |
AD01 |
Registered office address changed from Aegon House Ground Floor Suite 13 Lanark Square London E14 9QD England to Jupiter House the Drive Warley Hill Business Park Brentwood CM13 3BE on 20 September 2023
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20 Sep 2023 |
LIQ02 |
Statement of affairs
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20 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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20 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-31
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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15 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2021
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15 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2020
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15 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2020
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15 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2019
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15 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2018
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15 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2017
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03 Dec 2021 |
TM01 |
Termination of appointment of Eric John Cater as a director on 30 September 2021
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15 Oct 2021 |
PSC04 |
Change of details for Mr Paul Welch as a person with significant control on 1 August 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Paul Welch on 1 August 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/02/2022
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/02/2022
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17 Oct 2019 |
TM01 |
Termination of appointment of Richard John Merrett as a director on 17 October 2019
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15 Oct 2019 |
TM01 |
Termination of appointment of Andrew Robert Pratt as a director on 30 September 2019
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