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)
|
|
24 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
|
|
|
23 Jan 2025 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
|
|
|
06 Jan 2025 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-12-20
|
|
|
04 Jan 2025 |
AD01 |
Registered office address changed from Building 4 2 Old Street Yard London EC1Y 8AF United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 January 2025
|
|
|
04 Jan 2025 |
600 |
Appointment of a voluntary liquidator
|
|
|
04 Jan 2025 |
LIQ01 |
Declaration of solvency
|
|
|
10 Dec 2024 |
SH19 |
Statement of capital on 10 December 2024
|
|
|
10 Dec 2024 |
SH20 |
Statement by Directors
|
|
|
10 Dec 2024 |
CAP-SS |
Solvency Statement dated 13/11/24
|
|
|
10 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
09 Dec 2024 |
TM01 |
Termination of appointment of Daniel Leon Gilbert as a director on 9 December 2024
|
|
|
23 Sep 2024 |
TM01 |
Termination of appointment of Olivier De Canson as a director on 20 September 2024
|
|
|
23 Sep 2024 |
AP01 |
Appointment of Paul John Avery as a director on 20 September 2024
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
|
|
|
25 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
25 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
21 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
21 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
14 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2022
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
06 Jul 2022 |
AD01 |
Registered office address changed from Frensham House Farnham Business Park Weydon Lane Farnham GU9 8QT England to Building 4 2 Old Street Yard London EC1Y 8AF on 6 July 2022
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/08/2023.
|
|
|
09 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 December 2019
|
|