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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20 Jan 2025 |
LIQ02 |
Statement of affairs
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07 Jan 2025 |
AD01 |
Registered office address changed from Index House Ty Coch Way Cwmbran Torfaen NP44 7HF to Opus Restructuring Llp, 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 7 January 2025
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07 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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07 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-19
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15 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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15 Nov 2024 |
PSC02 |
Notification of Juniper Director Services Limited as a person with significant control on 12 November 2024
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15 Nov 2024 |
PSC07 |
Cessation of Rdcp Investments 9 Ltd as a person with significant control on 12 November 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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30 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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27 Mar 2024 |
TM01 |
Termination of appointment of Martin Edward Brown as a director on 27 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Ms Svitlana Turchyn as a director on 22 March 2024
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12 Dec 2023 |
AP01 |
Appointment of Mr Martin Edward Brown as a director on 7 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Martin Edward Brown as a director on 7 December 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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17 May 2023 |
RP04TM01 |
Second filing for the termination of Sameer Rizvi as a director
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01 Mar 2023 |
TM01 |
Termination of appointment of Max Caan as a director on 28 February 2023
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22 Dec 2022 |
TM01 |
Termination of appointment of Sameer Rizvi as a director on 8 December 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 17/05/23
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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08 Sep 2022 |
PSC05 |
Change of details for Rdcp Investments 9 Limited as a person with significant control on 31 August 2022
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08 Sep 2022 |
PSC02 |
Notification of Rdcp Investments 9 Limited as a person with significant control on 31 August 2022
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08 Sep 2022 |
PSC07 |
Cessation of Martin Edward Brown as a person with significant control on 31 August 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Alison Brown as a director on 31 August 2022
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08 Sep 2022 |
TM02 |
Termination of appointment of Alison Brown as a secretary on 31 August 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Sameer Rizvi as a director on 31 August 2022
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