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 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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21 Nov 2024 |
AD01 |
Registered office address changed from Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ United Kingdom to Office 8 North Wing Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 21 November 2024
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21 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-06
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21 Nov 2024 |
LIQ02 |
Statement of affairs
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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22 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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16 Jan 2023 |
TM01 |
Termination of appointment of Keith Douglas Everitt as a director on 16 January 2023
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Aug 2022 |
PSC04 |
Change of details for Mr Keith Douglas Everitt as a person with significant control on 10 August 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/09/2023
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28 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2021 |
MA |
Memorandum and Articles of Association
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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28 Jul 2021 |
MR01 |
Registration of charge 124342690001, created on 22 July 2021
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28 Jul 2021 |
MR01 |
Registration of charge 124342690002, created on 22 July 2021
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26 Jul 2021 |
AP01 |
Appointment of Nigel Mark Goulding as a director on 1 July 2021
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19 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-03-02
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