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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23 Jul 2024 |
AD01 |
Registered office address changed from Unit 1, the Old Silk Works Beech Avenue Warminster BA12 8LX England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 23 July 2024
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23 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-16
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23 Jul 2024 |
LIQ02 |
Statement of affairs
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21 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/05/24
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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06 Jun 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with updates
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23 Apr 2018 |
SH08 |
Change of share class name or designation
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19 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) disapplied to allow directors to vote on matters that they have a personal interest 27/02/2018
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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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06 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Jan 2018 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 31 December 2017
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18 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 April 2017
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04 Jul 2017 |
PSC04 |
Change of details for Mrs Severine Thirion as a person with significant control on 4 July 2017
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06 Jun 2017 |
CS01 |
Confirmation statement made on 27 May 2017 with updates
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