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 Oct 2024 |
AD01 |
Registered office address changed from Foxglen Warren Lane Priors Dean Petersfield Hampshire GU32 1BN England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 5 October 2024
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05 Oct 2024 |
LIQ01 |
Declaration of solvency
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05 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-27
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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12 Oct 2022 |
AD01 |
Registered office address changed from 7-10 Somerville Offices North Promenade Buildings Gunwharf Quays Portsmouth Hampshire PO1 3TR England to Foxglen Warren Lane Priors Dean Petersfield Hampshire GU32 1BN on 12 October 2022
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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08 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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16 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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12 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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16 May 2019 |
AD01 |
Registered office address changed from Somerville Offices Gunwharf Quays Somerville Offices Portsmouth Somerset PO1 3TR England to 7-10 Somerville Offices North Promenade Buildings Gunwharf Quays Portsmouth Hampshire PO1 3TR on 16 May 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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04 Mar 2019 |
CH01 |
Director's details changed for Mr Karl Darren Jeffery on 4 March 2019
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04 Mar 2019 |
CH03 |
Secretary's details changed for Mr Karl Darren Jeffery on 4 March 2019
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13 Feb 2019 |
AD01 |
Registered office address changed from 20-22 20-22 Wenlock Road London N1 7GU England to Somerville Offices Gunwharf Quays Somerville Offices Portsmouth Somerset PO1 3TR on 13 February 2019
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05 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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