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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22 Jul 2024 |
TM01 |
Termination of appointment of Thomas Arthur Louis Horne as a director on 12 April 2023
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02 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 May 2024
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01 Jun 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 May 2023 |
LIQ02 |
Statement of affairs
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12 May 2023 |
AD01 |
Registered office address changed from Pembroke House, Banbury Business Park, Aynho Rd, Adderbury Banbury OX17 3NS United Kingdom to Westgate House 9 Holborn London London EC1N 2LL on 12 May 2023
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12 May 2023 |
600 |
Appointment of a voluntary liquidator
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12 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-02
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30 Mar 2023 |
TM01 |
Termination of appointment of Caroline Debra Walton as a director on 31 January 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Kevin James Manners as a director on 31 January 2023
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 May 2022 |
SH02 |
Sub-division of shares on 28 April 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from Pembroke House Aynho Road Adderbury Banbury OX17 3NS England to Pembroke House, Banbury Business Park, Aynho Rd, Adderbury Banbury OX17 3NS on 7 April 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from Packington House 3-4 Horse Fair Banbury Oxon OX16 0AA England to Pembroke House Aynho Road Adderbury Banbury OX17 3NS on 7 April 2022
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24 Jan 2022 |
MR01 |
Registration of charge 082290010001, created on 21 January 2022
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19 Jan 2022 |
AA |
Accounts for a small company made up to 28 February 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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22 Oct 2021 |
PSC07 |
Cessation of Marc Rose as a person with significant control on 6 April 2016
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22 Oct 2021 |
PSC01 |
Notification of Susanna Rose Marie Franceschini as a person with significant control on 6 April 2016
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22 Oct 2021 |
PSC01 |
Notification of Ian Fred Ledger as a person with significant control on 6 April 2016
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22 Oct 2021 |
PSC01 |
Notification of Nigel John Carter as a person with significant control on 6 April 2016
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26 Feb 2021 |
AA |
Full accounts made up to 28 February 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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