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)
|
|
29 Jul 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
29 Apr 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
18 Mar 2020 |
AD01 |
Registered office address changed from Lofts Green Knole Lane Duddenhoe End Saffron Walden CB11 4UZ England to Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB on 18 March 2020
|
|
|
17 Mar 2020 |
LIQ01 |
Declaration of solvency
|
|
|
17 Mar 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
17 Mar 2020 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2020-03-09
|
|
|
06 Feb 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
06 Feb 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 January 2020
|
|
|
26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
13 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
|
|
|
09 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2019
|
|
|
25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
02 Jul 2018 |
SH02 |
Sub-division of shares on 1 June 2018
|
|
|
02 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2018
|
|
|
02 Jul 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Subdivision 01/06/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with updates
|
|
|
18 Apr 2018 |
PSC01 |
Notification of Ashleigh James Wells as a person with significant control on 2 April 2018
|
|
|
18 Apr 2018 |
PSC01 |
Notification of Mark Douglas Goddard as a person with significant control on 2 April 2018
|
|
|
10 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with no updates
|
|
|
10 Oct 2017 |
PSC04 |
Change of details for Mr William Bewley Hodges as a person with significant control on 1 October 2017
|
|
|
12 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
|
|
|
03 Jul 2017 |
AD01 |
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Lofts Green Knole Lane Duddenhoe End Saffron Walden CB11 4UZ on 3 July 2017
|
|
|
30 Nov 2016 |
CS01 |
Confirmation statement made on 2 October 2016 with updates
|
|
|
09 Nov 2016 |
AAMD |
Amended total exemption small company accounts made up to 31 October 2014
|
|
|
08 Nov 2016 |
AAMD |
Amended total exemption small company accounts made up to 31 October 2015
|
|