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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02 Oct 2024 |
AD01 |
Registered office address changed from Unit 4, Fernleigh Business Park Blaby Road Enderby Leicester Leicestershire LE19 4AQ England to C/O Quantuma Advisory Limited 7th Floor 2 st Andrew Street London EC4A 3AG on 2 October 2024
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02 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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02 Oct 2024 |
LIQ02 |
Statement of affairs
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-20
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24 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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02 Nov 2021 |
MR04 |
Satisfaction of charge 108006330002 in full
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
MA |
Memorandum and Articles of Association
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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18 May 2021 |
CH01 |
Director's details changed for Mr Timothy Robin Farnell on 25 February 2021
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18 May 2021 |
PSC04 |
Change of details for Mr Timothy Robin Farnell as a person with significant control on 25 February 2021
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10 Mar 2021 |
MR01 |
Registration of charge 108006330003, created on 1 March 2021
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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22 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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21 May 2019 |
PSC04 |
Change of details for Mr Timothy Robin Farnell as a person with significant control on 20 May 2019
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