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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03 Dec 2024 |
AD01 |
Registered office address changed from 51 Oving Road Whitchurch Aylesbury HP22 4JF England to 3 Field Court Gray's Inn London WC1R 5EF on 3 December 2024
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27 Nov 2024 |
LIQ02 |
Statement of affairs
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27 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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27 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-20
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01 Jul 2024 |
TM01 |
Termination of appointment of Daniel Alexander Hampden Ilett as a director on 26 June 2024
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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19 Apr 2024 |
PSC04 |
Change of details for Mr David Samuel Yates as a person with significant control on 30 January 2023
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19 Apr 2024 |
PSC01 |
Notification of Daniel Ilett as a person with significant control on 1 March 2020
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19 Apr 2024 |
PSC02 |
Notification of Pacific & Orient Properties Ltd as a person with significant control on 1 January 2024
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from The Innovation Centre 49 Oxford Street Leicester LE1 5XY England to 51 Oving Road Whitchurch Aylesbury HP22 4JF on 22 February 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Daniel Alexander Hamilton Ilett on 30 June 2022
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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22 Jun 2022 |
AD01 |
Registered office address changed from The Innovation Centre 49 Oxford Street Leicester LE1 5XY England to The Innovation Centre 49 Oxford Street Leicester LE1 5XY on 22 June 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from St Georges House 6 st. Georges Way Leicester LE1 1QZ England to The Innovation Centre 49 Oxford Street Leicester LE1 5XY on 26 April 2022
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03 Feb 2022 |
MR01 |
Registration of charge 123186120001, created on 1 February 2022
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03 Feb 2022 |
MR01 |
Registration of charge 123186120002, created on 1 February 2022
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