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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08 May 2024 |
AD01 |
Registered office address changed from 1st Floor 1 Holtspur Lane Wooburn Green High Wycombe Buckinghamshire HP10 0AA United Kingdom to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 8 May 2024
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08 May 2024 |
LIQ02 |
Statement of affairs
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08 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-26
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08 May 2024 |
600 |
Appointment of a voluntary liquidator
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28 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2023 |
TM01 |
Termination of appointment of Guy Richard Brown as a director on 18 December 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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22 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2022
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18 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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04 Jan 2021 |
AP01 |
Appointment of Mr Jonathan Matthew Wilkes-French as a director on 1 January 2021
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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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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28 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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06 Jul 2020 |
AP01 |
Appointment of Mr Sehmus Yuksekses as a director on 4 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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24 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2020
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24 Jun 2020 |
MA |
Memorandum and Articles of Association
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24 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 04/06/2020
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RES12 ‐
Resolution of varying share rights or name
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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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24 Jun 2020 |
SH08 |
Change of share class name or designation
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