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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07 Jan 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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10 Dec 2024 |
AD01 |
Registered office address changed from C/O Begbies Traynor (Central) Llp Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF England to Suite 500 94a Wycliffe Road Northampton NN1 5JF on 10 December 2024
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10 Dec 2024 |
LIQ02 |
Statement of affairs
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10 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-05
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08 Nov 2024 |
AD01 |
Registered office address changed from C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL United Kingdom to C/O Begbies Traynor (Central) Llp Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 8 November 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Rupert Guy Shaw as a director on 8 October 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Rupert Guy Shaw on 15 May 2024
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15 May 2024 |
PSC04 |
Change of details for Mr Rupert Guy Shaw as a person with significant control on 15 May 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Rupert Guy Shaw on 8 February 2024
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20 Feb 2024 |
PSC04 |
Change of details for Mr Rupert Guy Shaw as a person with significant control on 8 February 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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15 Aug 2023 |
TM01 |
Termination of appointment of Miles Shaw as a director on 14 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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12 Jul 2023 |
AD01 |
Registered office address changed from C/O Emmaus Chartered Accountants, Westmead House Westmead Farnborough Hampshire GU14 7LP to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL on 12 July 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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10 Jun 2021 |
AP01 |
Appointment of Mr Miles Shaw as a director on 8 June 2021
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22 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-29
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16 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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