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 Jul 2024 |
AD01 |
Registered office address changed from Spaces, Units a-J Austen House, Station View Guildford GU1 4AR England to 11th Floor One Temple Row Birmingham B2 5LG on 18 July 2024
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18 Jul 2024 |
LIQ02 |
Statement of affairs
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18 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-08
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08 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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07 Sep 2023 |
AD01 |
Registered office address changed from Broadford House Broadford Park Business Centre, Broadford Park Shalford Guildford Surrey GU4 8EP to Spaces, Units a-J Austen House, Station View Guildford GU1 4AR on 7 September 2023
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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21 Nov 2022 |
MR01 |
Registration of charge 065523340002, created on 17 November 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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06 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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26 Aug 2020 |
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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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 May 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 May 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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22 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2019
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22 Oct 2019 |
SH03 |
Purchase of own shares.
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2019
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24 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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