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 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 December 2023
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18 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 December 2022
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10 Jan 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Dec 2021 |
AD01 |
Registered office address changed from 14 City Commerce Centre, Marsh Lane, Southampton SO14 3EW England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 30 December 2021
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23 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-12-13
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23 Dec 2021 |
LIQ02 |
Statement of affairs
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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07 May 2020 |
AAMD |
Amended total exemption full accounts made up to 31 May 2018
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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09 Nov 2018 |
AD02 |
Register inspection address has been changed from 17 Halmer Gate Spalding Lincolnshire PE11 2DS England to Rosedean Upper Pinewood Road Ash Aldershot GU12 6DW
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09 Nov 2018 |
TM01 |
Termination of appointment of John Charles Edward Styles as a director on 21 April 2018
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09 Nov 2018 |
TM01 |
Termination of appointment of Gary Christopher Stevens as a director on 20 April 2018
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14 Mar 2018 |
AA |
Micro company accounts made up to 31 May 2017
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05 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Application for new a shares 22/12/2017
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RES10 ‐
Resolution of allotment of securities
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05 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Increasing the authorised share capital of the company from £1,000 to £12,500 by the conversion of the existing ordinary shares of £1.00 to new a shares £5.00 each / the cfreation of a total of 2,500 new a shares of £5.00 each 22/12/2017
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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16 Nov 2017 |
AD02 |
Register inspection address has been changed from C/O Styles and Company the Old Forge 80 Main Street Yaxley Peterborough Cambridgeshire PE7 3LU United Kingdom to 17 Halmer Gate Spalding Lincolnshire PE11 2DS
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16 Mar 2017 |
AD01 |
Registered office address changed from C/O Doctor Henryk Herman Rosedean Upper Pinewood Road Ash Guildford Surrey GU12 6DW to 14 City Commerce Centre, Marsh Lane, Southampton SO14 3EW on 16 March 2017
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26 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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18 Nov 2016 |
CS01 |
Confirmation statement made on 31 October 2016 with updates
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