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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24 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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23 Jan 2025 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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04 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-12-20
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04 Jan 2025 |
LIQ01 |
Declaration of solvency
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04 Jan 2025 |
AD01 |
Registered office address changed from Building 4 2 Old Street Yard London United Kingdom EC1Y 8AF United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 January 2025
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04 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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09 Dec 2024 |
TM01 |
Termination of appointment of Daniel Leon Gilbert as a director on 9 December 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Olivier De Canson as a director on 20 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Paul John Avery as a director on 20 September 2024
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25 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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25 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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21 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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21 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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06 Jul 2022 |
AD01 |
Registered office address changed from Frensham House Farnham Business Park Weydon Lane Farnham GU9 8QT England to Building 4 2 Old Street Yard London United Kingdom EC1Y 8AF on 6 July 2022
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06 Jul 2022 |
PSC05 |
Change of details for Molzi Ltd as a person with significant control on 1 July 2022
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28 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 April 2021
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Sep 2021 |
CH01 |
Director's details changed for Oliver De Canson on 17 September 2021
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