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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19 Feb 2024 |
AD01 |
Registered office address changed from Third Floor Priory Place New London Road Chelmsford CM2 0PP United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 19 February 2024
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17 Feb 2024 |
LIQ01 |
Declaration of solvency
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17 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-01
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31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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26 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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25 Nov 2021 |
MR01 |
Registration of charge 063288020004, created on 25 November 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Third Floor Priory Place New London Road Chelmsford CM2 0PP on 4 October 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Rowan James Pritchard as a director on 31 December 2020
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03 Mar 2021 |
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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21 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
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21 Jan 2021 |
SH08 |
Change of share class name or designation
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jan 2021 |
MA |
Memorandum and Articles of Association
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18 Jan 2021 |
PSC07 |
Cessation of Rowan James Pritchard as a person with significant control on 31 December 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Jul 2019 |
PSC04 |
Change of details for Irene Pritchard as a person with significant control on 30 July 2019
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31 Jul 2019 |
CH01 |
Director's details changed for Mrs Irene Pritchard on 30 July 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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