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)
|
|
02 Jan 2024 |
AD01 |
Registered office address changed from Martley Hall Framlingham Road Easton Woodbridge IP13 0EN England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 January 2024
|
|
|
02 Jan 2024 |
LIQ02 |
Statement of affairs
|
|
|
02 Jan 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
02 Jan 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-12-20
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
|
|
|
01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Jun 2022 |
PSC02 |
Notification of Csf Ventures Limited as a person with significant control on 5 May 2022
|
|
|
14 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 June 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
|
|
|
18 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
|
|
|
11 Feb 2022 |
AP01 |
Appointment of Mr Richard Martin Hamilton Croft Sharland as a director on 13 January 2022
|
|
|
13 Jan 2022 |
TM01 |
Termination of appointment of Olivia Marguerite Louise Barter as a director on 17 September 2021
|
|
|
05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
|
|
|
29 Mar 2021 |
AD01 |
Registered office address changed from 83 Thorncroft Avenue Tyldesley Manchester M29 7TG England to Martley Hall Framlingham Road Easton Woodbridge IP13 0EN on 29 March 2021
|
|
|
26 Mar 2021 |
AD01 |
Registered office address changed from 10 Riduna Park Station Road Melton Melton Suffolk IP12 1QT England to 83 Thorncroft Avenue Tyldesley Manchester M29 7TG on 26 March 2021
|
|
|
03 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-sub div 12/02/2021
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
03 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-sub div 12/02/2021
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
26 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
26 Feb 2021 |
PSC07 |
Cessation of Kane Aaron Hughes as a person with significant control on 15 February 2021
|
|
|
26 Feb 2021 |
PSC07 |
Cessation of Harry Douglas Hughes as a person with significant control on 15 February 2021
|
|
|
26 Feb 2021 |
PSC07 |
Cessation of Daniel Oliver Hughes as a person with significant control on 15 February 2021
|
|
|
26 Feb 2021 |
AP01 |
Appointment of Olivia Marguerite Louise Barter as a director on 15 February 2021
|
|