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Company number 11842562

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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)
23 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Jan 2022	AD01	Registered office address changed from Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom to The Clocktower, Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 8 January 2022	View PDF Registered office address changed from Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom to The Clocktower, Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-20 - link opens in a new window - 4 pages (4 pages)
31 Oct 2021	AD01	Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 31 October 2021	View PDF Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 31 October 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	TM01	Termination of appointment of Edward Barrow as a director on 17 June 2021	View PDF Termination of appointment of Edward Barrow as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 21 February 2021 with updates	View PDF Confirmation statement made on 21 February 2021 with updates - link opens in a new window - 7 pages (7 pages)
18 Feb 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 214.358	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 214.358 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 September 2020 GBP 214.058	View PDF Second filing of a statement of capital following an allotment of shares on 2 September 2020 GBP 214.058 - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	SH02	Sub-division of shares on 2 September 2020	View PDF Sub-division of shares on 2 September 2020 - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 02/09/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 02/09/2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 4 September 2020 GBP 214.058	View PDF Statement of capital following an allotment of shares on 4 September 2020 GBP 214.058 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2020.	View PDF Statement of capital following an allotment of shares on 2 September 2020 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2020. - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2020	AP01	Appointment of Edward Barrow as a director on 16 June 2020	View PDF Appointment of Edward Barrow as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2020	PSC04	Change of details for Mr Michael Max Richardson as a person with significant control on 11 February 2020	View PDF Change of details for Mr Michael Max Richardson as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of ordinary shares 11/02/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of ordinary shares 11/02/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2020	SH01	Statement of capital following an allotment of shares on 11 February 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 11 February 2020 GBP 200 - link opens in a new window - 4 pages (4 pages)
20 May 2020	SH02	Sub-division of shares on 11 February 2020	View PDF Sub-division of shares on 11 February 2020 - link opens in a new window - 4 pages (4 pages)
20 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)

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