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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05 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 August 2024
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23 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Sep 2023 |
AD01 |
Registered office address changed from Towngate House Parkstone Road Poole Dorset BH15 2PW England to Hermes House Fire Fly Avenue Swindon SN2 2GA on 14 September 2023
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14 Sep 2023 |
LIQ02 |
Statement of affairs
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14 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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14 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-31
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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20 Apr 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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07 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-25
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25 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 August 2020
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 25/11/2020.
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26 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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28 Jan 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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15 Jul 2019 |
AA |
Micro company accounts made up to 28 February 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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06 Feb 2019 |
AD01 |
Registered office address changed from Corbould Westbeams Road Sway Lymington Hampshire SO41 6AE England to Towngate House Parkstone Road Poole Dorset BH15 2PW on 6 February 2019
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22 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2018
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19 Nov 2018 |
TM01 |
Termination of appointment of Alice Anne Valentine Duvernois as a director on 11 June 2018
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