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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18 Jun 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Jun 2024 |
CVA4 |
Notice of completion of voluntary arrangement
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23 May 2024 |
AD01 |
Registered office address changed from Unit 6-9 Guinness Park Farm Leigh Sinton Malvern Worcestershire WR13 5EQ United Kingdom to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 23 May 2024
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23 May 2024 |
600 |
Appointment of a voluntary liquidator
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23 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-08
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23 May 2024 |
LIQ02 |
Statement of affairs
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08 Nov 2023 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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28 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew Russell Christopher on 3 August 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from Unit 4 Open Barn Business Centre Main Road Kempsey Worcestershire WR5 3LW United Kingdom to Unit 6-9 Guinness Park Farm Leigh Sinton Malvern Worcestershire WR13 5EQ on 3 August 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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20 Mar 2020 |
MR01 |
Registration of charge 054915470001, created on 19 March 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Oliver Paul Thompson as a director on 16 March 2020
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19 Mar 2020 |
AP01 |
Appointment of Mr Andrew Russell Christopher as a director on 16 March 2020
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19 Mar 2020 |
PSC07 |
Cessation of Paul Thompson as a person with significant control on 16 March 2020
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19 Mar 2020 |
PSC07 |
Cessation of Oliver Paul Thompson as a person with significant control on 16 March 2020
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19 Mar 2020 |
PSC02 |
Notification of Marsh Daisy Limited as a person with significant control on 16 March 2020
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18 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2006
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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