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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10 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Aug 2022 |
AD01 |
Registered office address changed from Third Floor Library Building Sun Street Tewkesbury Gloucestershire GL20 5NX England to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 15 August 2022
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15 Aug 2022 |
LIQ02 |
Statement of affairs
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15 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-05
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09 Jan 2022 |
TM01 |
Termination of appointment of William Wheeler as a director on 1 January 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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10 Nov 2021 |
PSC01 |
Notification of Benjamin Jacob Rose as a person with significant control on 22 October 2021
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10 Nov 2021 |
PSC07 |
Cessation of Benjamin Jacob Rose as a person with significant control on 22 October 2021
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08 Nov 2021 |
PSC01 |
Notification of Nathaniel John Pyke as a person with significant control on 22 October 2021
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08 Nov 2021 |
PSC01 |
Notification of Tania Rachel Eber as a person with significant control on 22 October 2021
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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26 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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22 Sep 2020 |
CH01 |
Director's details changed for Ms Tania Rachel Eber on 21 September 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Benjamin Jacob Rose on 21 September 2020
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22 Sep 2020 |
PSC04 |
Change of details for Mr Benjamin Jacob Rose as a person with significant control on 21 September 2020
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27 Aug 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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12 Mar 2019 |
AA |
Micro company accounts made up to 30 November 2018
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14 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2019
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