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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29 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-02
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05 Jul 2024 |
AD01 |
Registered office address changed from Unit 1.05 Newark Works 2 Foundry Lane Bath BA2 3GZ United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 5 July 2024
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05 Jul 2024 |
LIQ02 |
Statement of affairs
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05 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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16 May 2024 |
MR01 |
Registration of charge 056045440019, created on 15 May 2024
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06 Nov 2023 |
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 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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06 Oct 2023 |
AD01 |
Registered office address changed from Unit 3.4 Tramshed Tech Griffin Lodge at Newport Market Newport NP20 1GL Wales to Unit 1.05 Newark Works 2 Foundry Lane Bath BA2 3GZ on 6 October 2023
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16 Aug 2023 |
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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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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25 Jul 2022 |
AD01 |
Registered office address changed from Beauford House 8-9 Princes Street Bath BA1 1HL England to Unit 3.4 Tramshed Tech Griffin Lodge at Newport Market Newport NP20 1GL on 25 July 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 May 2022 |
AP01 |
Appointment of Mr Hywel Gareth Edwards as a director on 17 May 2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from Beauford House Princes Street Bath BA1 1HL England to Beauford House 8-9 Princes Street Bath BA1 1HL on 5 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from 316a Beulah Hill London SE19 3HF United Kingdom to Beauford House Princes Street Bath BA1 1HL on 5 January 2022
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20 Dec 2021 |
TM01 |
Termination of appointment of Andrew John Houghton Povey as a director on 15 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Andrew John Houghton Povey as a director on 15 November 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Andrew John Houghton Povey as a director on 15 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Beals Wyeth on 9 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr Robert Beals Wyeth as a director on 9 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of George Shanks as a director on 9 November 2021
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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