Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
|
|
|
14 Oct 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
04 Oct 2023 |
AD01 |
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 4 October 2023
|
|
|
04 Oct 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-09-27
|
|
|
04 Oct 2023 |
LIQ01 |
Declaration of solvency
|
|
|
25 Sep 2023 |
TM01 |
Termination of appointment of Desmond Patrick Johnson as a director on 22 September 2023
|
|
|
05 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2022
|
|
|
23 Aug 2023 |
SH02 |
Consolidation of shares on 30 May 2022
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Monique Shalini Breen as a director on 5 April 2023
|
|
|
09 Dec 2022 |
CS01 |
28/11/22 Statement of Capital gbp 9582363
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/09/2023
|
|
|
17 Oct 2022 |
AD01 |
Registered office address changed from Abbey Gardens 7th Floor 4 Abbey Street Reading RG1 3BA England to Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 17 October 2022
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
05 Sep 2022 |
TM02 |
Termination of appointment of Keystone Law Limited as a secretary on 1 September 2022
|
|
|
05 Sep 2022 |
AP04 |
Appointment of Sunbury Secretaries Limited as a secretary on 1 September 2022
|
|
|
06 Jul 2022 |
SH02 |
Consolidation of shares on 30 May 2022
|
|
|
06 Jul 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
05 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
04 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 May 2022
|
|
|
20 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Buy back 26/05/2022
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
16 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Apr 2022 |
TM01 |
Termination of appointment of Shaun David Gray as a director on 13 April 2022
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
|
|
|
07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
10 Mar 2021 |
AP01 |
Appointment of Monique Shalini Breen as a director on 1 January 2021
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
|
|