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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09 Sep 2024 |
AD01 |
Registered office address changed from C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 9 September 2024
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09 Sep 2024 |
LIQ01 |
Declaration of solvency
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09 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-27
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20 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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12 Mar 2024 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 July 2024
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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16 Aug 2023 |
PSC04 |
Change of details for Mr Richard Martin Peskin as a person with significant control on 16 August 2023
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16 Aug 2023 |
PSC04 |
Change of details for Mr Julian Ralph Stewart Newiss as a person with significant control on 16 August 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Julian Ralph Stewart Newiss on 16 August 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th United Kingdom to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 16 August 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Julian Ralph Stewart Newiss on 12 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Robert Bryan Skelston as a director on 6 October 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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30 Apr 2021 |
PSC01 |
Notification of Julian Ralph Stewart Newiss as a person with significant control on 25 June 2020
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22 Jan 2021 |
CH01 |
Director's details changed for Mr Julian Ralph Stewart Newiss on 16 November 2020
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26 Jun 2020 |
MA |
Memorandum and Articles of Association
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26 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share class consent 19/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2020 |
SH08 |
Change of share class name or designation
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15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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