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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02 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2024
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07 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2023
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11 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 July 2022
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22 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2020
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22 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2022.
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-07-28
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28 Aug 2021 |
600 |
Appointment of a voluntary liquidator
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2021-07-28
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28 Aug 2021 |
LIQ01 |
Declaration of solvency
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27 Aug 2021 |
AD01 |
Registered office address changed from 3 Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET England to 6th Floor 2 London Wall Place London EC2Y 5AU on 27 August 2021
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30 Apr 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 April 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Feb 2021 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 March 2021
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06 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2022.
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of shares 19/03/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2020 |
MA |
Memorandum and Articles of Association
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19 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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19 May 2020 |
SH08 |
Change of share class name or designation
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26 Mar 2020 |
AD01 |
Registered office address changed from 2a Howard Road Eaton Socon St. Neots PE19 8GA England to 3 Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET on 26 March 2020
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21 Feb 2020 |
AD01 |
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 2a Howard Road Eaton Socon St. Neots PE19 8GA on 21 February 2020
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21 Feb 2020 |
AP01 |
Appointment of Mrs Sarah Elizabeth Doerfler as a director on 21 February 2020
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21 Feb 2020 |
AP01 |
Appointment of Mr Alexander Simon Bloom as a director on 21 February 2020
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21 Feb 2020 |
AP01 |
Appointment of Mrs Maureen Lucille Bloom as a director on 21 February 2020
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17 Dec 2019 |
SH20 |
Statement by Directors
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