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 Jul 2024 |
AD02 |
Register inspection address has been changed to 10 Stadium Business Court Millennium Way Derby DE24 8HP
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08 Jul 2024 |
AD01 |
Registered office address changed from 10 Stadium Business Court Millennium Way Derby DE24 8HP United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 8 July 2024
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05 Jul 2024 |
LIQ01 |
Declaration of solvency
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05 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-27
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
MR04 |
Satisfaction of charge 093626360004 in full
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15 Nov 2023 |
AD01 |
Registered office address changed from Mallard House Stanier Way Chaddesden Derby Derbyshire DE21 6BF England to 10 Stadium Business Court Millennium Way Derby DE24 8HP on 15 November 2023
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11 Oct 2023 |
SH02 |
Sub-division of shares on 10 October 2023
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
MR04 |
Satisfaction of charge 093626360003 in full
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05 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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22 Nov 2022 |
MR01 |
Registration of charge 093626360004, created on 15 November 2022
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26 Aug 2022 |
MA |
Memorandum and Articles of Association
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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26 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2017
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
TM01 |
Termination of appointment of Adam David Richardson as a director on 11 June 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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08 Sep 2020 |
AP01 |
Appointment of Mr Adam David Richardson as a director on 3 August 2020
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