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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21 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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13 Jun 2024 |
AD01 |
Registered office address changed from Sir Wilfrid Newton House Thorncliffe Park Newton Chambers Road Chapeltown Sheffield S35 2PH England to 10 Fleet Place London EC4M 7RB on 13 June 2024
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12 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-28
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12 Jun 2024 |
LIQ01 |
Declaration of solvency
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19 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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19 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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09 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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09 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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12 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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20 Feb 2023 |
PSC07 |
Cessation of Goodwood Corporate Mobility Limited as a person with significant control on 7 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Anthony Edward Donnelly as a director on 7 February 2023
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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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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14 Feb 2023 |
SH08 |
Change of share class name or designation
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Sir Wilfrid Newton House Thorncliffe Park Newton Chambers Road Chapeltown Sheffield S35 2PH on 7 February 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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12 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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04 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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02 Mar 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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03 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jan 2020 |
SH08 |
Change of share class name or designation
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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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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