Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 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 19 July 2024
|
|
|
19 Jul 2024 |
LIQ01 |
Declaration of solvency
|
|
|
19 Jul 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
19 Jul 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-07-03
|
|
|
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
|
|
|
04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
|
|
|
09 May 2024 |
TM01 |
Termination of appointment of Robert Buckner Foye as a director on 26 April 2024
|
|
|
09 May 2024 |
TM01 |
Termination of appointment of Derek William Nicol as a director on 26 April 2024
|
|
|
09 May 2024 |
TM02 |
Termination of appointment of Tejvir Singh as a secretary on 26 April 2024
|
|
|
09 May 2024 |
AP01 |
Appointment of Mr Wayne James William Bannon as a director on 26 April 2024
|
|
|
04 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
04 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
04 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
04 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
|
|
|
26 Feb 2024 |
CH01 |
Director's details changed for Mr Derek William Nicol on 26 February 2024
|
|
|
19 Feb 2024 |
AP01 |
Appointment of Mr Derek William Nicol as a director on 15 February 2024
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of Caroline Thompson-Hill as a director on 15 February 2024
|
|
|
22 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
|
|
|
20 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
|
|
20 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
20 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
|
|
|
26 Aug 2022 |
CH01 |
Director's details changed for Ms Caroline Thompson-Hill on 23 August 2022
|
|
|
26 Aug 2022 |
TM01 |
Termination of appointment of Catherine Judith Shrimplin as a director on 24 August 2022
|
|