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 Oct 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Sep 2024 |
AD01 |
Registered office address changed from Dovehouse Shott Smith End Lane Barley Royston SG8 8LL to Unit 31927, Lytchett House, 13 Freeland Park Wareham Road Poole BH16 6FA on 24 September 2024
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24 Sep 2024 |
LIQ02 |
Statement of affairs
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24 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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24 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-18
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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08 Feb 2024 |
TM01 |
Termination of appointment of Giles Jon Ashley Moffatt as a director on 30 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Martijn Van Buuren as a director on 30 January 2024
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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Richard James Alexander Bridgwood as a director on 26 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Sean Frederick Mccreery as a director on 26 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of William Anthony Eustace Holt as a director on 26 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Jason Michael Sennitt as a director on 26 January 2024
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Jason Michael Sennitt as a director on 21 April 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Georgina Helen Northen as a director on 2 December 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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