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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08 Aug 2024 |
AD01 |
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 8 August 2024
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08 Aug 2024 |
LIQ01 |
Declaration of solvency
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08 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-02
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 1 September 2023
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20 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 August 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Christopher Andrew Elliott as a director on 17 October 2023
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19 Oct 2023 |
PSC04 |
Change of details for Mr Keith William Paternoster as a person with significant control on 22 August 2023
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19 Oct 2023 |
PSC01 |
Notification of Joanna Wendy Paternoster as a person with significant control on 22 August 2023
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: all other issued shares shall remain unchanged 31/03/2018
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: all issued shares shall remain unchanged / allowance for various share capital 01/10/2014
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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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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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09 Apr 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 9 April 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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14 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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25 Jan 2019 |
SH08 |
Change of share class name or designation
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09 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/07/2018
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