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)
|
|
18 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 November 2022
|
|
|
21 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
|
|
|
22 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
10 Oct 2023 |
AD01 |
Registered office address changed from C/O Kewans Limited Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 10 October 2023
|
|
|
24 Nov 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
24 Nov 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-11-11
|
|
|
19 Nov 2021 |
AD01 |
Registered office address changed from 13 - 14 Orchard Street Bristol BS1 5EH United Kingdom to C/O Kewans Limited Suite 1, 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA on 19 November 2021
|
|
|
08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2021
|
|
|
22 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
|
|
|
08 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
|
|
|
03 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
10 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 2 April 2019
|
|
|
10 May 2019 |
SH03 |
Purchase of own shares.
|
|
|
23 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
12 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2019
|
|
|
12 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
|
|
|
12 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
|
|
|
11 Apr 2019 |
AD01 |
Registered office address changed from 13 Brewhouse Bath Street Bristol BS1 6LA to 13 - 14 Orchard Street Bristol BS1 5EH on 11 April 2019
|
|
|
21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2019
|
|
|
20 Dec 2018 |
AP01 |
Appointment of Dominic Simon Luke Chapman as a director on 19 December 2018
|
|
|
08 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with updates
|
|
|
26 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
21 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2018
|
|
|
21 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2018
|
|