Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
|
|
|
09 Nov 2024 |
LIQ01 |
Declaration of solvency
|
|
|
09 Nov 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 Nov 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-10-30
|
|
|
04 Nov 2024 |
AD01 |
Registered office address changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 4 November 2024
|
|
|
24 Oct 2024 |
SH19 |
Statement of capital on 24 October 2024
|
|
|
24 Oct 2024 |
SH20 |
Statement by Directors
|
|
|
24 Oct 2024 |
CAP-SS |
Solvency Statement dated 23/10/24
|
|
|
24 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
23 May 2024 |
TM01 |
Termination of appointment of Simon Downes as a director on 6 September 2023
|
|
|
10 Apr 2024 |
AP01 |
Appointment of Mr Christopher Daniel Mucha as a director on 9 April 2024
|
|
|
02 Feb 2024 |
TM01 |
Termination of appointment of Graham Richard Bell as a director on 31 January 2024
|
|
|
27 Nov 2023 |
AP01 |
Appointment of Simon James Perkins as a director on 27 November 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
|
|
|
06 Nov 2023 |
PSC05 |
Change of details for Circle Bidco Limited as a person with significant control on 16 October 2022
|
|
|
31 Oct 2023 |
AA |
Full accounts made up to 31 October 2022
|
|
|
23 May 2023 |
AD02 |
Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT
|
|
|
11 May 2023 |
AD01 |
Registered office address changed from C/O Coffin Mew Llp 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT on 11 May 2023
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
|
|
|
11 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2022
|
|
|
02 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 11/11/22
|
|
|
13 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
|
|
|
19 Apr 2022 |
SH02 |
Consolidation of shares on 24 January 2022
|
|
|
12 Apr 2022 |
SH08 |
Change of share class name or designation
|
|