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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05 Jun 2024 |
LIQ02 |
Statement of affairs
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02 Feb 2024 |
AD01 |
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium 1-7 King Street Reading RG1 2AN on 2 February 2024
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02 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-26
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Hugh John Roberts on 23 September 2022
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23 Sep 2022 |
PSC04 |
Change of details for Mr Hugh John Roberts as a person with significant control on 23 September 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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08 Oct 2021 |
MR01 |
Registration of charge 054464890001, created on 30 September 2021
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08 Oct 2021 |
MR01 |
Registration of charge 054464890002, created on 30 September 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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14 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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21 May 2019 |
TM02 |
Termination of appointment of Ward Williams Limited as a secretary on 21 May 2019
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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21 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
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18 Apr 2018 |
CH01 |
Director's details changed for Hugh John Roberts on 6 April 2018
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18 Apr 2018 |
PSC04 |
Change of details for Mr Hugh John Roberts as a person with significant control on 6 April 2016
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