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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11 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 March 2024
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12 Apr 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Apr 2023 |
RP04TM01 |
Second filing for the termination of Iryna Dubylovska as a director
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03 Apr 2023 |
RP04TM01 |
Second filing for the termination of Sameer Rizvi as a director
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23 Mar 2023 |
AD01 |
Registered office address changed from Unit 29, Lydney Industrial Estate, Harbour Road Lydney GL15 4EJ to Begbies Traynor 5 Prospect House Meridian Cross Southampton SO14 3TJ on 23 March 2023
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23 Mar 2023 |
LIQ02 |
Statement of affairs
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23 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-10
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04 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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03 Nov 2022 |
PSC05 |
Change of details for Rdcp Investments 7 Ltd as a person with significant control on 1 March 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Iryna Dubylovska as a director on 19 April 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 03/04/2023.
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19 Apr 2022 |
TM01 |
Termination of appointment of Sameer Rizvi as a director on 19 April 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 03/04/2023.
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18 Mar 2022 |
TM01 |
Termination of appointment of Gareth Edward Dillon as a director on 18 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr Max Caan as a director on 18 March 2022
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16 Mar 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 November 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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16 Sep 2021 |
TM02 |
Termination of appointment of Graeme Eric Johnson as a secretary on 8 September 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Gareth Edward Dillon as a director on 16 September 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Graeme Eric Johnson as a director on 8 September 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Paul Timothy Johnson as a director on 8 September 2021
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14 Sep 2021 |
MR01 |
Registration of charge 052446960002, created on 8 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Iryna Dubylovska as a director on 8 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Sameer Rizvi as a director on 8 September 2021
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08 Sep 2021 |
PSC07 |
Cessation of Paul Johnson as a person with significant control on 8 September 2021
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08 Sep 2021 |
PSC07 |
Cessation of Graeme Eric Johnson as a person with significant control on 8 September 2021
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