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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06 Dec 2023 |
AD01 |
Registered office address changed from C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 December 2023
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06 Dec 2023 |
LIQ02 |
Statement of affairs
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06 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-30
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Nicholas Robert Alexander on 21 August 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England to C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE on 17 August 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 12 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of a director
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2023 |
AP01 |
Appointment of Mr Nicholas Robert Alexander as a director on 26 May 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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16 Sep 2022 |
MR01 |
Registration of charge 075610100002, created on 12 September 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
MR01 |
Registration of charge 075610100001, created on 3 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of William Hunter as a director on 3 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Robert Lee Jack Bull as a director on 3 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Alan Stephen Forward as a director on 3 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Bianca Lepere as a director on 3 November 2021
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04 Nov 2021 |
PSC07 |
Cessation of Alan Stephen Forward as a person with significant control on 3 November 2021
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04 Nov 2021 |
PSC02 |
Notification of Time Gb (Grange) Limited as a person with significant control on 3 November 2021
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