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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21 Nov 2024 |
REC2 |
Receiver's abstract of receipts and payments to 17 October 2024
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02 Mar 2024 |
AD01 |
Registered office address changed from Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury Wiltshire SP1 1DU England to Office D, Beresford House Town Quay Southampton SO14 2AQ on 2 March 2024
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01 Mar 2024 |
WU04 |
Appointment of a liquidator
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08 Jan 2024 |
REC2 |
Receiver's abstract of receipts and payments to 18 October 2023
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21 Nov 2023 |
RM02 |
Notice of ceasing to act as receiver or manager
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21 Nov 2023 |
RM01 |
Appointment of receiver or manager
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03 Nov 2023 |
RM01 |
Appointment of receiver or manager
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17 Oct 2023 |
COCOMP |
Order of court to wind up
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04 Oct 2023 |
AP01 |
Appointment of Mr Duncan Hamilton as a director on 31 August 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Rebecca Elizabeth Smith as a director on 31 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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24 Feb 2023 |
MR04 |
Satisfaction of charge 105956730001 in full
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24 Feb 2023 |
MR04 |
Satisfaction of charge 105956730002 in full
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Nov 2022 |
MR01 |
Registration of charge 105956730003, created on 4 November 2022
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24 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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09 May 2022 |
PSC01 |
Notification of Rebecca Smith as a person with significant control on 3 May 2022
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09 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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27 Apr 2022 |
MR01 |
Registration of charge 105956730001, created on 13 April 2022
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27 Apr 2022 |
MR01 |
Registration of charge 105956730002, created on 13 April 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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