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Company number 12537139

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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)
04 May 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 7 pages (7 pages)
13 Apr 2024	AD01	Registered office address changed from Trinder House Free Street Bishops Waltham SO32 1EE United Kingdom to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 13 April 2024	View PDF Registered office address changed from Trinder House Free Street Bishops Waltham SO32 1EE United Kingdom to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 13 April 2024 - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
13 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-28 - link opens in a new window - 1 page (1 page)
03 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2022	AD01	Registered office address changed from 69 Cupernham Lane Romsey SO51 7LE England to Trinder House Free Street Bishops Waltham SO32 1EE on 7 July 2022	View PDF Registered office address changed from 69 Cupernham Lane Romsey SO51 7LE England to Trinder House Free Street Bishops Waltham SO32 1EE on 7 July 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 31 October 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 31 October 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AP01	Appointment of Mr Duncan Jones as a director on 1 August 2020	View PDF Appointment of Mr Duncan Jones as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-27 GBP 1	View PDF Incorporation Statement of capital on 2020-03-27 GBP 1 - link opens in a new window - 23 pages (23 pages)

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