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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29 Jul 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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25 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Mar 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Feb 2023 |
AD01 |
Registered office address changed from 3a Tournament Court Tournament Fields Warwick CV34 6LG England to C/O Kre Corporate Recovery Limited the Aquarium 1-7 King Street Reading RG1 2AN on 15 February 2023
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-03
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15 Feb 2023 |
LIQ02 |
Statement of affairs
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15 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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15 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Appointment of chairman 23/08/2021
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 23/08/2021
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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07 Sep 2021 |
PSC01 |
Notification of Angela Mary Bayley as a person with significant control on 23 August 2021
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07 Sep 2021 |
PSC04 |
Change of details for Mr Trevor Keith Bayley as a person with significant control on 23 August 2021
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07 Sep 2021 |
SH02 |
Sub-division of shares on 23 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Ms Julia Brooke Freeman as a director on 23 August 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from 18 Graham Terrace London SW1W 8JH United Kingdom to 3a Tournament Court Tournament Fields Warwick CV34 6LG on 10 August 2021
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02 Jul 2021 |
PSC04 |
Change of details for Mr Trevor Keith Bayley as a person with significant control on 1 April 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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06 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Peter Stephen Kearns as a director on 4 June 2021
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-31
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07 Apr 2021 |
PSC07 |
Cessation of Ian Austin as a person with significant control on 31 March 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Ian Charles Austin as a director on 31 March 2021
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07 Apr 2021 |
AP01 |
Appointment of Mrs Angela Mary Bayley as a director on 31 March 2021
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