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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18 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 Nov 2023 |
TM01 |
Termination of appointment of Andrew James King as a director on 17 October 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 6 November 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from First Floor 1 the Beacons Hatfield Hertfordshire AL10 8RS United Kingdom to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 1 November 2023
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26 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Oct 2023 |
LIQ02 |
Statement of affairs
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25 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-11
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22 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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31 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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16 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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16 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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25 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
SH02 |
Sub-division of shares on 24 March 2023
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20 Apr 2023 |
SH08 |
Change of share class name or designation
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19 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Apr 2023 |
PSC07 |
Cessation of Andrew Mark Collins as a person with significant control on 30 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Andrew Mark Collins as a director on 24 March 2023
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05 Apr 2023 |
PSC04 |
Change of details for Andrew James King as a person with significant control on 30 March 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Nov 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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