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Company number 07499222

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 18 July 2024	View PDF Liquidators' statement of receipts and payments to 18 July 2024 - link opens in a new window - 17 pages (17 pages)
24 Aug 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	AD01	Registered office address changed from Hope House High Street Moreton-in-Marsh Gloucestershire GL56 0LH to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 1 August 2023	View PDF Registered office address changed from Hope House High Street Moreton-in-Marsh Gloucestershire GL56 0LH to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
01 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-19 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	SH02	Sub-division of shares on 31 May 2022	View PDF Sub-division of shares on 31 May 2022 - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 2.0000	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 2.0000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 31/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 31/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	SH02	Sub-division of shares on 31 May 2022	View PDF Sub-division of shares on 31 May 2022 - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	AP01	Appointment of Richard John Rench as a director on 31 May 2022	View PDF Appointment of Richard John Rench as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC07	Cessation of Mark Steven Shurey as a person with significant control on 31 May 2022	View PDF Cessation of Mark Steven Shurey as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	PSC02	Notification of Unfitted Trustees Limited as a person with significant control on 31 May 2022	View PDF Notification of Unfitted Trustees Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Mark Steven Shurey as a director on 31 May 2022	View PDF Termination of appointment of Mark Steven Shurey as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of Stephen Edward Yates as a director on 31 May 2022	View PDF Appointment of Stephen Edward Yates as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	MR01	Registration of charge 074992220001, created on 31 May 2022	View PDF Registration of charge 074992220001, created on 31 May 2022 - link opens in a new window - 29 pages (29 pages)
27 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	PSC04	Change of details for Mr Mark Steven Shurey as a person with significant control on 3 January 2022	View PDF Change of details for Mr Mark Steven Shurey as a person with significant control on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CH01	Director's details changed for Mr Mark Steven Shurey on 3 January 2022	View PDF Director's details changed for Mr Mark Steven Shurey on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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