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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09 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 December 2023
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-08
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16 Jan 2023 |
LIQ02 |
Statement of affairs
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21 Dec 2022 |
AD01 |
Registered office address changed from 9 Bonhill Street London EC2A 4DJ England to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 21 December 2022
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21 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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25 Aug 2022 |
MR01 |
Registration of charge 110066990002, created on 19 August 2022
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30 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 October 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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05 Nov 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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05 Nov 2019 |
PSC01 |
Notification of Gavyn Davies as a person with significant control on 9 October 2019
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05 Nov 2019 |
PSC04 |
Change of details for Mr Harry Frederick Mead as a person with significant control on 9 October 2019
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09 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2019
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30 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2019
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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18 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2019
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29 Mar 2019 |
MR01 |
Registration of charge 110066990001, created on 28 March 2019
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21 Feb 2019 |
PSC04 |
Change of details for Mr Harry Frederick Mead as a person with significant control on 11 October 2018
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2019
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15 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2018
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26 Nov 2018 |
MA |
Memorandum and Articles of Association
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13 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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