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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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-27
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16 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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06 Sep 2024 |
AD01 |
Registered office address changed from The Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF England to Pricewaterhousecoopersllp 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 6 September 2024
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06 Sep 2024 |
LIQ02 |
Statement of affairs
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05 Jun 2024 |
AD02 |
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to The Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF
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04 Jun 2024 |
AD01 |
Registered office address changed from 7450 Daresbury Park Daresbury Warrington Cheshire WA4 4BS England to The Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF on 4 June 2024
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement proposed to be made purchase by the company 28/09/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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05 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Robert John William Jones on 1 December 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Hugh Nigel Wright as a director on 2 November 2023
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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24 Apr 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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19 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Oct 2022 |
SH08 |
Change of share class name or designation
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21 Mar 2022 |
RP04PSC02 |
Second filing for the notification of Tenzing Pe I Gp Llp as a person with significant control
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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11 Jan 2022 |
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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20 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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