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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09 Oct 2024 |
AD01 |
Registered office address changed from Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB United Kingdom to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 9 October 2024
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09 Oct 2024 |
LIQ01 |
Declaration of solvency
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09 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-03
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12 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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16 Jul 2024 |
TM02 |
Termination of appointment of Layla Rebecca Hill as a secretary on 16 May 2024
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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10 Jul 2023 |
PSC07 |
Cessation of Lynch-Staunton Limited as a person with significant control on 21 June 2019
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03 Jul 2023 |
PSC02 |
Notification of Vivalis Group Limited as a person with significant control on 21 June 2019
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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12 Jul 2021 |
TM01 |
Termination of appointment of Stuart Johnson as a director on 30 June 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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09 Apr 2020 |
CH01 |
Director's details changed for Susan Angela Lynch Staunton on 8 April 2020
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10 Dec 2019 |
AP01 |
Appointment of Mr Geoffrey Michael Percy as a director on 5 December 2019
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10 Dec 2019 |
AP01 |
Appointment of Mr Stuart Johnson as a director on 5 December 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase of share cap to 50,000,000 / creation of additional 50,000,000 ordinary shares 16/07/2019
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2019
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Jul 2019 |
PSC07 |
Cessation of Graham Lynch - Staunton as a person with significant control on 21 June 2019
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