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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05 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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16 Feb 2024 |
LIQ10 |
Removal of liquidator by court order
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16 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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22 Jul 2023 |
AD01 |
Registered office address changed from C/O Parker Andrews Limited 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY to C/O Parker Andrews Limited, 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 22 July 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from 60 Thorpe Road Norwich Norfolk NR1 1RY England to C/O Parker Andrews Limited 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 20 July 2023
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20 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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20 Jul 2023 |
LIQ02 |
Statement of affairs
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-07
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22 May 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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01 Jun 2022 |
TM01 |
Termination of appointment of Benjamin Isaacs as a director on 31 January 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Adam Woodhouse as a director on 31 January 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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29 Mar 2021 |
MA |
Memorandum and Articles of Association
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
There be authorised a situation in which any director has or may have a direct or indirect interest that conflicts with the interests of the company; creation of new share classes 04/03/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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09 Mar 2021 |
AP01 |
Appointment of Mr Benjamin Isaacs as a director on 4 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Adam Woodhouse as a director on 4 March 2021
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15 Jan 2021 |
AA |
Micro company accounts made up to 31 July 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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25 Mar 2020 |
TM01 |
Termination of appointment of Benjamin Evans as a director on 25 March 2020
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25 Mar 2020 |
TM01 |
Termination of appointment of Adam Woodhouse as a director on 25 March 2020
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10 Feb 2020 |
AA |
Micro company accounts made up to 31 July 2019
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12 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Robin Michael Sullivan on 20 August 2019
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