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 Jul 2024 |
AD01 |
Registered office address changed from 1 st. James's Market London SW1Y 4AH England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 17 July 2024
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17 Jul 2024 |
LIQ01 |
Declaration of solvency
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17 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-03
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05 Jun 2024 |
AD01 |
Registered office address changed from Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB England to 1 st. James's Market London SW1Y 4AH on 5 June 2024
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09 May 2024 |
TM01 |
Termination of appointment of James Jasper Hill as a director on 26 April 2024
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09 May 2024 |
TM01 |
Termination of appointment of Roderick John Sutton as a director on 26 April 2024
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09 May 2024 |
TM01 |
Termination of appointment of Penelope Ann Winn as a director on 26 April 2024
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09 May 2024 |
TM01 |
Termination of appointment of Robert Buckner Foye as a director on 26 April 2024
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09 May 2024 |
TM01 |
Termination of appointment of Janine Junyuan Feng as a director on 26 April 2024
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09 May 2024 |
TM01 |
Termination of appointment of Norman Mel Ashton as a director on 26 April 2024
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09 May 2024 |
TM02 |
Termination of appointment of Tejvir Singh as a secretary on 26 April 2024
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09 May 2024 |
AP01 |
Appointment of Mr Wayne James William Bannon as a director on 26 April 2024
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04 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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15 Feb 2024 |
AP01 |
Appointment of Mr Norman Mel Ashton as a director on 14 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Roderick John Sutton as a director on 14 February 2024
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07 Jan 2024 |
TM01 |
Termination of appointment of Patrick Thomas Siewert as a director on 31 December 2023
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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22 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Karen Mcmonagle as a director on 3 February 2023
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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08 Aug 2022 |
AP01 |
Appointment of Ms Janine Junyuan Feng as a director on 3 August 2022
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