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 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 March 2024
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27 Mar 2023 |
AD01 |
Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Kbl Advisory Limited Stamford House Northenden Road Sale Manchester M33 2DH on 27 March 2023
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27 Mar 2023 |
LIQ02 |
Statement of affairs
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27 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-17
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22 Jul 2022 |
PSC02 |
Notification of Sfc Nominees Limited as a person with significant control on 3 September 2021
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22 Jul 2022 |
PSC07 |
Cessation of William Falconer Brocklebank as a person with significant control on 3 September 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jan 2022 |
AP01 |
Appointment of Mr Laurence Kegan Blair as a director on 21 December 2021
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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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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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2021
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from Goringe Accountants Unit 5 Reading RG7 4GB England to 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on 24 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from Floor 3, the Blade Abbey Street Reading Berkshire RG1 3BE England to Goringe Accountants Unit 5 Reading RG7 4GB on 21 September 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Stephen John Chadwick as a director on 27 August 2021
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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21 Jul 2021 |
TM01 |
Termination of appointment of Earthworm Capital Nominees Limited as a director on 13 March 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Stephen Roy Page as a director on 1 April 2021
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of William Falconer Brocklebank as a director on 16 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Sotirios Theodoros Fivos Lyritzis as a director on 15 March 2021
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