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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20 Jul 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Apr 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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20 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 18 August 2023
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12 Sep 2022 |
AD01 |
Registered office address changed from Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham GL51 6TQ United Kingdom to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 12 September 2022
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25 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-19
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25 Aug 2022 |
LIQ02 |
Statement of affairs
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06 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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30 May 2022 |
TM01 |
Termination of appointment of Jonathan Martyn Rew as a director on 27 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Simon Michael Thomas as a director on 24 May 2022
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from Midway House Midway House Herrick Way Staverton Cheltenham GL51 6TQ United Kingdom to Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham GL51 6TQ on 12 August 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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03 Jul 2020 |
AP01 |
Appointment of Mr Jonathan Martyn Rew as a director on 9 June 2020
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01 Jul 2020 |
PSC04 |
Change of details for Mr Robert Neil Aspinall as a person with significant control on 18 October 2019
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10 Jun 2020 |
AP01 |
Appointment of Mr Simon Michael Thomas as a director on 9 June 2020
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25 Feb 2020 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2019 |
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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26 Nov 2019 |
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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14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2019
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12 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2019
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 12/11/2019.
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