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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16 Aug 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Jul 2024 |
AD01 |
Registered office address changed from 86 Easton Street Suite 8/9, 1st Floor High Wycombe HP11 1LT England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 24 July 2024
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24 Jul 2024 |
LIQ02 |
Statement of affairs
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24 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-18
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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28 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from Omega House 6 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HW England to 86 Easton Street Suite 8/9, 1st Floor High Wycombe HP11 1LT on 3 January 2023
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27 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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20 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from Citibase Swan House White Hart Street High Wycombe Buckinghamshire HP11 2HL United Kingdom to Omega House 6 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HW on 11 August 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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16 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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19 Jun 2020 |
PSC01 |
Notification of Damian Hatton as a person with significant control on 27 June 2019
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19 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 19 June 2020
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19 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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09 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2019
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09 Apr 2019 |
SH08 |
Change of share class name or designation
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2019 |
AD01 |
Registered office address changed from 1 Aston Court Kingsmead Business Park High Wycombe HP11 1LA United Kingdom to Citibase Swan House White Hart Street High Wycombe Buckinghamshire HP11 2HL on 26 January 2019
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13 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2018
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