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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29 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-14
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29 Mar 2024 |
LIQ01 |
Declaration of solvency
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The aggregate sum of gbp 2,277,545.46 (being the amount of gbp 2,277,302.10 standing to the credit of the capital contribution reserve (labelled as 'equity reserve' in the statutory accounts of the company) and the amount of gbp 243.36 being part of the amount standing to the credit of the profit and loss reserves of the company) (the "capitalisation") be and is hereby capitalised and appropriated as capital to the sole holder of the ordinary shares of gbp O.oi each in the capital of the company. 05/03/2024
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RES13 ‐
Directorts may decide to capitalise any profits 05/03/2024
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06 Mar 2024 |
SH19 |
Statement of capital on 6 March 2024
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06 Mar 2024 |
SH20 |
Statement by Directors
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06 Mar 2024 |
CAP-SS |
Solvency Statement dated 05/03/24
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 05/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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18 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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03 Nov 2023 |
TM01 |
Termination of appointment of Hannah Dawson as a director on 25 October 2023
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16 Oct 2023 |
AD02 |
Register inspection address has been changed to Shard 17 Floor 32 London Bridge Street London SE1 9SG
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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27 Mar 2023 |
AA01 |
Current accounting period extended from 30 September 2022 to 30 March 2023
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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08 Jun 2022 |
SH08 |
Change of share class name or designation
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08 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jun 2022 |
MR04 |
Satisfaction of charge 077772980002 in full
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27 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr Jonathan Kirkup as a director on 12 May 2022
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20 May 2022 |
AD01 |
Registered office address changed from C/O Nathan Keeley Amelia House Crescent Road Worthing West Sussex BN11 1QR to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 20 May 2022
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19 May 2022 |
AP01 |
Appointment of Mr Neal Watkins as a director on 12 May 2022
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