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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09 Feb 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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09 Nov 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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29 Nov 2021 |
AD01 |
Registered office address changed from Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ United Kingdom to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 29 November 2021
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12 Nov 2021 |
LIQ01 |
Declaration of solvency
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12 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-11-08
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22 Oct 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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22 Oct 2021 |
PSC07 |
Cessation of Janina Lynne Dowding as a person with significant control on 2 July 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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30 Nov 2020 |
PSC04 |
Change of details for Mr Daniel Francis as a person with significant control on 30 November 2020
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Daniel Francis on 2 September 2020
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08 Jun 2020 |
MA |
Memorandum and Articles of Association
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2020 |
SH08 |
Change of share class name or designation
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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20 Feb 2020 |
PSC04 |
Change of details for Mr Daniel Francis as a person with significant control on 30 December 2019
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20 Feb 2020 |
PSC01 |
Notification of Janina Lynne Dowding as a person with significant control on 30 December 2019
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20 Feb 2020 |
PSC01 |
Notification of Mark Edward Collins as a person with significant control on 30 December 2019
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16 Jan 2020 |
TM01 |
Termination of appointment of Steven James Maxwell as a director on 10 December 2019
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16 Jan 2020 |
TM01 |
Termination of appointment of Gordon Clark as a director on 10 December 2019
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03 Jan 2020 |
AD01 |
Registered office address changed from Apple Way Wardentree Lane Pinchbeck Spalding Lincolnshire PE11 3BB to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 3 January 2020
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02 Jan 2020 |
AP01 |
Appointment of Mr Richard Damian Wells as a director on 10 December 2019
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02 Jan 2020 |
AP01 |
Appointment of Mrs Janina Lynne Dowding as a director on 10 December 2019
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