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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19 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 March 2024
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21 Jun 2023 |
AD01 |
Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 21 June 2023
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12 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 March 2023
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17 Mar 2022 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 17 March 2022
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17 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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17 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-08
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17 Mar 2022 |
LIQ01 |
Declaration of solvency
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29 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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03 Aug 2021 |
PSC04 |
Change of details for Dr William Graeme Delort-Mcnaught as a person with significant control on 24 March 2021
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03 Aug 2021 |
PSC04 |
Change of details for Mrs Odile Monique Gabrielle Delort-Mcnaught as a person with significant control on 24 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Dr William Graeme Delort-Mcnaught on 23 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mrs Odile Monique Gabrielle Delort-Mcnaught on 23 March 2021
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23 Mar 2021 |
PSC04 |
Change of details for Dr William Graeme Delort-Mcnaught as a person with significant control on 23 March 2021
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23 Mar 2021 |
PSC04 |
Change of details for Mrs Odile Monique Gabrielle Delort-Mcnaught as a person with significant control on 23 March 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from 337 Bath Road Slough SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 23 March 2021
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17 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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07 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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08 Oct 2018 |
SH08 |
Change of share class name or designation
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04 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New class of share 07/11/2017
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RES12 ‐
Resolution of varying share rights or name
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
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15 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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