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 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 6 November 2023
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01 Dec 2022 |
LIQ02 |
Statement of affairs
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-07
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16 Nov 2022 |
AD01 |
Registered office address changed from Aquis House 49 - 51 Blagrave Street Reading Berkshire RG1 1PL England to Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 16 November 2022
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16 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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17 Oct 2022 |
TM01 |
Termination of appointment of Stephen Leonard Robinson as a director on 13 October 2022
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16 Oct 2022 |
TM01 |
Termination of appointment of Nicola Herring as a director on 13 October 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2020
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02 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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17 Jun 2021 |
TM01 |
Termination of appointment of Siobhan Freegard as a director on 4 June 2021
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17 Jun 2021 |
PSC07 |
Cessation of Siobhan Freegard as a person with significant control on 1 May 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Aun Kok Than as a director on 1 June 2021
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07 Jun 2021 |
MR04 |
Satisfaction of charge 093154790001 in full
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Feb 2021 |
SH02 |
Consolidation of shares on 22 December 2020
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28 Jan 2021 |
SH08 |
Change of share class name or designation
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28 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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ANNOTATION
Clarification a second filed SH01 (share cap) was registered on 08/12/21
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12 Jan 2021 |
MA |
Memorandum and Articles of Association
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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17 Mar 2020 |
AD01 |
Registered office address changed from Suite 24 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP United Kingdom to Aquis House 49 - 51 Blagrave Street Reading Berkshire RG1 1PL on 17 March 2020
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