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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12 Dec 2023 |
AD01 |
Registered office address changed from 50 Princes Street Ipswich Suffolk IP1 1RJ England to Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 12 December 2023
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08 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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08 Dec 2023 |
LIQ02 |
Statement of affairs
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-05
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Scott James Warren as a director on 17 January 2023
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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03 Jan 2023 |
PSC02 |
Notification of Tigerx Ventures Limited as a person with significant control on 3 January 2023
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03 Jan 2023 |
PSC07 |
Cessation of Christopher John Rea as a person with significant control on 3 January 2023
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03 Jan 2023 |
PSC07 |
Cessation of Ben Longhurst as a person with significant control on 3 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Christopher John Rea as a director on 3 January 2023
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03 Jan 2023 |
PSC01 |
Notification of Adrian Ian Soper as a person with significant control on 3 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Ben Longhurst as a director on 3 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Adrian Ian Soper as a director on 3 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from 17 Oak View Road Wadebridge PL27 6FH England to 50 Princes Street Ipswich Suffolk IP1 1RJ on 3 January 2023
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10 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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21 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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09 Nov 2021 |
PSC01 |
Notification of Ben Longhurst as a person with significant control on 1 November 2021
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09 Nov 2021 |
PSC07 |
Cessation of Sarah Longhurst as a person with significant control on 31 October 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Ben Longhurst as a director on 1 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Sarah Longhurst as a director on 31 October 2021
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