Company Results (links open in a new window)
|
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)
|
|
31 Jan 2024 |
AD01 |
Registered office address changed from C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 31 January 2024
|
|
|
31 Jan 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
31 Jan 2024 |
LIQ02 |
Statement of affairs
|
|
|
31 Jan 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-01-24
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
22 May 2023 |
AD01 |
Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 22 May 2023
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
06 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
|
|
|
05 Oct 2021 |
MR01 |
Registration of charge 080028290001, created on 30 September 2021
|
|
|
09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Jul 2021 |
AP01 |
Appointment of Mr David Ball as a director on 23 March 2021
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
|
|
|
30 Apr 2021 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole BH15 2PW to 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on 30 April 2021
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
17 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
|
|
|
17 Mar 2020 |
PSC07 |
Cessation of Simon John Mcintyre as a person with significant control on 1 September 2017
|
|
|
27 Feb 2020 |
SH03 |
Purchase of own shares.
|
|
|
15 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 30 November 2019
|
|
|
14 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-contract proposed for purchase of shares 30/11/2019
|
|
|
09 Dec 2019 |
TM01 |
Termination of appointment of Simon John Mcintyre as a director on 30 November 2019
|
|
|
04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
15 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2019
|
|
|
27 Mar 2019 |
SH03 |
Purchase of own shares.
|
|