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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28 Oct 2024 |
LIQ01 |
Declaration of solvency
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18 Oct 2024 |
AD01 |
Registered office address changed from The Park, Mawgan Porth Mawgan Porth Newquay Cornwall TR8 4BD England to 4th Floor, Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 18 October 2024
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18 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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18 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-03
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30 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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27 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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25 Jan 2023 |
CH01 |
Director's details changed for Andrew Riddles on 24 October 2022
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Oct 2022 |
AP01 |
Appointment of Andrew Riddles as a director on 24 October 2022
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27 Jun 2022 |
MR04 |
Satisfaction of charge 094076030001 in full
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25 Apr 2022 |
TM01 |
Termination of appointment of Nicholas Trevor Penter as a director on 25 April 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Feb 2021 |
TM01 |
Termination of appointment of Steven Mark Ferris as a director on 29 January 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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05 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 Jun 2020 |
CH01 |
Director's details changed for Mr Steven Mark Ferris on 21 May 2020
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22 May 2020 |
TM01 |
Termination of appointment of Demetri Dinopoulos as a director on 21 May 2020
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22 May 2020 |
AP01 |
Appointment of Mr Steven Mark Ferris as a director on 21 May 2020
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22 May 2020 |
TM01 |
Termination of appointment of Muhammad Abdul Razzak Akbar as a director on 21 May 2020
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03 Mar 2020 |
AP01 |
Appointment of Mr Nicholas Trevor Penter as a director on 10 February 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of James Sharp as a director on 10 February 2020
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