Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 November 2024
|
|
|
17 Jul 2024 |
LIQ10 |
Removal of liquidator by court order
|
|
|
17 Jul 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
12 Jul 2024 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Ltd 3rd Floor, Vintry Building Wine Street Bristol BS1 2BD to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 12 July 2024
|
|
|
28 Nov 2023 |
LIQ02 |
Statement of affairs
|
|
|
22 Nov 2023 |
AD01 |
Registered office address changed from Combe Wood Combe St. Nicholas Chard Somerset TA20 3NL United Kingdom to C/O Quantuma Advisory Ltd 3rd Floor, Vintry Building Wine Street Bristol BS1 2BD on 22 November 2023
|
|
|
22 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
22 Nov 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-11-16
|
|
|
31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of David John Weatherill as a director on 31 March 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Paul Graham Simmons as a director on 29 March 2023
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
|
|
|
06 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
|
|
|
05 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
05 May 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Apr 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 August 2021
|
|
|
13 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
20 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
15 Mar 2021 |
PSC04 |
Change of details for Mr Paul Anthony Knight as a person with significant control on 12 March 2021
|
|
|
15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
|
|
|
15 Mar 2021 |
AP01 |
Appointment of Mr David John Weatherill as a director on 12 March 2021
|
|
|
15 Mar 2021 |
AP01 |
Appointment of Mr Paul Graham Simmons as a director on 12 March 2021
|
|
|
15 Mar 2021 |
AP01 |
Appointment of Mr Mark Littlewood as a director on 12 March 2021
|
|
|
15 Mar 2021 |
AP01 |
Appointment of Mr Scott Anthony Cullen as a director on 12 March 2021
|
|