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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25 Sep 2024 |
AD02 |
Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Davidson House Forbury Square Reading RG1 3EU
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29 Aug 2024 |
LIQ01 |
Declaration of solvency
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20 Aug 2024 |
AD01 |
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom to Davidson House Forbury Square Reading RG1 3EU on 20 August 2024
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20 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-07
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15 Aug 2024 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 7 August 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Roland Gaston-Bellegarde as a director on 7 June 2024
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13 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2023 |
AP01 |
Appointment of Mr Ian Rickwood as a director on 29 September 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director on 29 September 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 26 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Robert John Bould as a director on 27 July 2023
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30 Jun 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 29 June 2022
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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09 Nov 2022 |
TM01 |
Termination of appointment of Mike Coker as a director on 19 October 2022
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Roger Delanoy Clarke as a director on 19 July 2022
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2022
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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