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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01 Mar 2024 |
AD01 |
Registered office address changed from 9a Burns Way Holmbush Potteries Estate Faygate Horsham RH12 4st England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 1 March 2024
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01 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-26
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01 Mar 2024 |
LIQ02 |
Statement of affairs
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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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29 Jul 2023 |
TM01 |
Termination of appointment of Stephen Hopson as a director on 24 July 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Mark Russell Needham as a director on 1 January 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Daniel Robert Chapchal as a director on 1 January 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Bryan Courtney Aukett as a director on 1 January 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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07 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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12 Apr 2022 |
AP03 |
Appointment of Mr Bryan Courtney Aukett as a secretary on 25 March 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Bryan Courtney Aukett as a director on 25 March 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Mark Russell Needham as a director on 25 March 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr John Perry Sage on 25 March 2022
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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