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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30 Oct 2024 |
AD01 |
Registered office address changed from 1 Marcher Court Sealand Road Sealand Chester Cheshire CH1 6BS England to 601 High Road Leytonstone London E11 4PA on 30 October 2024
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30 Oct 2024 |
LIQ02 |
Statement of affairs
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30 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-22
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Mar 2024 |
PSC04 |
Change of details for Mr Robert Sean Down as a person with significant control on 6 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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27 Apr 2023 |
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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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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21 Dec 2022 |
AD01 |
Registered office address changed from The Old School Main Road Higher Kinnerton Chester CH4 9AJ England to 1 Marcher Court Sealand Road Sealand Chester Cheshire CH1 6BS on 21 December 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Section 175 of the companies act 2006 30/01/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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11 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 March 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Mar 2021 |
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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08 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 08/03/21
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ANNOTATION
Clarification a second filed SH01 was registered on 11/01/22
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Subdivision 19/06/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Sep 2020 |
SH03 |
Purchase of own shares.
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19 Aug 2020 |
MA |
Memorandum and Articles of Association
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