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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10 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 June 2024
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28 Jun 2023 |
AD01 |
Registered office address changed from Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA to Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 28 June 2023
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28 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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28 Jun 2023 |
LIQ01 |
Declaration of solvency
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-14
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24 Apr 2023 |
TM01 |
Termination of appointment of Ian Arthur Hendrie as a director on 31 March 2023
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04 Apr 2023 |
MR04 |
Satisfaction of charge 078553070003 in full
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04 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
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29 Mar 2023 |
PSC02 |
Notification of Aldrington Investments Limited as a person with significant control on 9 March 2023
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29 Mar 2023 |
PSC01 |
Notification of Julian Frederick Nicholls as a person with significant control on 9 March 2023
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29 Mar 2023 |
PSC01 |
Notification of Ian Arthur Hendrie as a person with significant control on 9 March 2023
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29 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 29 March 2023
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03 Mar 2023 |
MR04 |
Satisfaction of charge 078553070004 in full
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03 Jan 2023 |
TM01 |
Termination of appointment of Mark Braithwaite as a director on 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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13 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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30 Nov 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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08 Aug 2021 |
AA |
Full accounts made up to 30 September 2019
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03 Aug 2021 |
TM01 |
Termination of appointment of Jonathan Philip Dyson as a director on 11 June 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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02 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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22 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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04 Jul 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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