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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13 Nov 2024 |
LIQ01 |
Declaration of solvency
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13 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-24
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08 Nov 2024 |
AD01 |
Registered office address changed from Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN United Kingdom to The Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 8 November 2024
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25 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2024
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02 Jul 2024 |
SH08 |
Change of share class name or designation
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors be authorised and directed to apply such sum of £298 in paying up in full 298 shares of £1 each in the capital of the company and to allot and distribute such new shares 31/03/2024
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Apr 2024 |
CS01 |
23/04/24 Statement of Capital gbp 300
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 25/10/2024.
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28 Dec 2023 |
AD01 |
Registered office address changed from 1 Hill Street Lydney Glos GL15 5HB to Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN on 28 December 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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28 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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28 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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04 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-16
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30 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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27 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 23 April 2018 with updates
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