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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04 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 October 2023
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21 Oct 2022 |
AD01 |
Registered office address changed from 90a High Street Berkhamsted Hertfordshire HP4 2BL England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 21 October 2022
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21 Oct 2022 |
LIQ02 |
Statement of affairs
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21 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-06
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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24 Nov 2021 |
MR04 |
Satisfaction of charge 123863730001 in full
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05 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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18 May 2021 |
PSC01 |
Notification of Joshua Jost as a person with significant control on 31 March 2021
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18 May 2021 |
PSC07 |
Cessation of Michael Howard Donald Santer as a person with significant control on 31 March 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Joshua Jost on 18 May 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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11 Nov 2020 |
TM01 |
Termination of appointment of Michael Howard Donald Santer as a director on 11 November 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from 6 Northlands Road Southampton SO15 2LF England to 90a High Street Berkhamsted Hertfordshire HP4 2BL on 10 August 2020
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29 Jul 2020 |
CH01 |
Director's details changed for Professor Michael Howard Santer on 6 January 2020
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Joshua Jost on 14 June 2020
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06 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2020
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15 Jun 2020 |
MA |
Memorandum and Articles of Association
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15 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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