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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13 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 July 2024
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02 Aug 2023 |
AD01 |
Registered office address changed from 33 the Ridgeway Iver SL0 9HW United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2 August 2023
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02 Aug 2023 |
LIQ02 |
Statement of affairs
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02 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-21
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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27 Jul 2022 |
TM02 |
Termination of appointment of Martin Beales as a secretary on 31 March 2022
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11 Jan 2022 |
MR04 |
Satisfaction of charge 103362780001 in full
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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10 Feb 2021 |
PSC04 |
Change of details for Miss Natalie Wright as a person with significant control on 10 February 2021
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10 Feb 2021 |
PSC04 |
Change of details for Mr Thomas Anthony Lennon as a person with significant control on 10 February 2021
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10 Feb 2021 |
PSC04 |
Change of details for Mrs Katherine Louise Lennon as a person with significant control on 10 February 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Miss Natalie Wright on 10 February 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Thomas Anthony Lennon on 10 February 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mrs Katherine Louise Lennon on 10 February 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Miss Alice Amelia Lennon on 10 February 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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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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28 Oct 2019 |
MR01 |
Registration of charge 103362780003, created on 25 October 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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05 Aug 2019 |
AP03 |
Appointment of Mr Martin Beales as a secretary on 5 August 2019
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