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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23 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Mar 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-21
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07 Apr 2022 |
LIQ01 |
Declaration of solvency
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31 Mar 2022 |
AD01 |
Registered office address changed from 15 Pkf Gm 15 Westferry Circus Canary Wharf, London E14 4HD England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 31 March 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from 10th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 15 Pkf Gm 15 Westferry Circus Canary Wharf, London E14 4HD on 30 March 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Andrew Stuart Graham as a director on 14 February 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Alec Norman Goodair as a director on 14 February 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Lee Robert Amerigo as a director on 7 February 2022
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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25 Jan 2022 |
PSC07 |
Cessation of Andrew Stuart Graham as a person with significant control on 31 December 2021
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25 Jan 2022 |
PSC07 |
Cessation of Alec Norman Goodair as a person with significant control on 31 December 2021
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25 Jan 2022 |
PSC07 |
Cessation of Lee Robert Amerigo as a person with significant control on 31 December 2021
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10 Jan 2022 |
AD02 |
Register inspection address has been changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ United Kingdom to 10th Floor 1 Minster Court Mincing Lane London EC3R 7AA
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07 Jan 2022 |
PSC02 |
Notification of Badger Bidco Limited as a person with significant control on 29 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Udaiveer Anand as a director on 29 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Kevin Francis Cleary as a director on 29 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr John Peter Michael Mawson as a director on 29 December 2021
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07 Jan 2022 |
AD01 |
Registered office address changed from Magma House Unit 16 Davy Court Castle Mound Way Rugby CV23 0UZ United Kingdom to 10th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 7 January 2022
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13 Oct 2021 |
AD02 |
Register inspection address has been changed to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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25 May 2021 |
PSC04 |
Change of details for Mr Lee Robert Amerigo as a person with significant control on 16 January 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Lee Robert Amerigo on 16 January 2021
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