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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11 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 May 2024
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26 Jun 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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23 May 2023 |
LIQ02 |
Statement of affairs
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23 May 2023 |
AD01 |
Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 23 May 2023
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23 May 2023 |
600 |
Appointment of a voluntary liquidator
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23 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-12
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25 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 October 2021
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23 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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23 Nov 2022 |
CH01 |
Director's details changed for Mr David William Hammond on 1 November 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr David William Hammond as a person with significant control on 1 November 2022
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/11/2022.
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2021 |
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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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Pass written resolution 17/03/2021
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14 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2021 |
SH08 |
Change of share class name or designation
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14 Apr 2021 |
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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24 Feb 2021 |
AP01 |
Appointment of Mr Jonathan Paul Dunkley as a director on 10 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Peter David Ahye as a director on 10 February 2021
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28 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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12 Nov 2020 |
PSC01 |
Notification of David William Hammond as a person with significant control on 12 November 2020
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20 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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