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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04 Sep 2024 |
LIQ06 |
Resignation of a liquidator
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-02-02
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22 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 February 2024
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08 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 February 2023
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22 Feb 2022 |
LIQ02 |
Statement of affairs
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11 Feb 2022 |
AD01 |
Registered office address changed from The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY United Kingdom to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 11 February 2022
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11 Feb 2022 |
600 |
Appointment of a voluntary liquidator
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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05 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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05 Jul 2021 |
PSC04 |
Change of details for Mr Martin David John Belsham as a person with significant control on 8 June 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Martin David John Belsham on 8 June 2021
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jun 2021 |
PSC04 |
Change of details for Mr Martin David John Belsham as a person with significant control on 18 December 2018
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17 Aug 2020 |
PSC01 |
Notification of Robert James Urwin as a person with significant control on 1 August 2020
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17 Aug 2020 |
PSC07 |
Cessation of Antony Michael Robinson as a person with significant control on 28 November 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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27 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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06 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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31 Dec 2019 |
TM02 |
Termination of appointment of Peter Lawrence Bennetts as a secretary on 31 December 2019
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11 Dec 2019 |
AD01 |
Registered office address changed from 51 Albert Street London NW1 7LX United Kingdom to The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 11 December 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Antony Michael Robinson as a director on 28 November 2019
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19 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Dec 2018 |
AP01 |
Appointment of Mr Denis Cornel Lonergan as a director on 19 December 2018
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