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 Nov 2024 |
MA |
Memorandum and Articles of Association
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19 Oct 2024 |
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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18 Oct 2024 |
SH08 |
Change of share class name or designation
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12 Jun 2024 |
LIQ01 |
Declaration of solvency
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01 May 2024 |
AD01 |
Registered office address changed from Honeybourne Place Jessop Avenue Cheltenham GL50 3SH England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 1 May 2024
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01 May 2024 |
600 |
Appointment of a voluntary liquidator
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01 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-18
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20 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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08 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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10 Aug 2023 |
PSC07 |
Cessation of Executors of Nicholas James Millar (Deceased) as a person with significant control on 19 July 2023
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10 Aug 2023 |
PSC07 |
Cessation of Catherine Helen Millar as a person with significant control on 19 July 2023
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10 Aug 2023 |
PSC02 |
Notification of Ashburn Financial Planning Limited as a person with significant control on 19 July 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from Ashburn House 84 Grange Road Darlington DL1 5NP to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH on 10 August 2023
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10 Aug 2023 |
TM02 |
Termination of appointment of Catherine Helen Millar as a secretary on 19 July 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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13 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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07 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Mar 2021 |
SH02 |
Sub-division of shares on 8 March 2021
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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25 Mar 2021 |
MA |
Memorandum and Articles of Association
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivided 08/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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10 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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