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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02 Jan 2025 |
AD01 |
Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE England to Unit 3 Woodgrove House Fulbrook Hill Fulbrook Burford Oxfordshire OX18 4BH on 2 January 2025
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02 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Jan 2025 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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02 Jan 2025 |
RT01 |
Administrative restoration application
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16 Jul 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jun 2023 |
TM01 |
Termination of appointment of Alan Desmond Lee as a director on 23 March 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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12 May 2023 |
AD01 |
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG to Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 12 May 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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06 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 20/12/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 04/04/2022
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RES10 ‐
Resolution of allotment of securities
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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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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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03 May 2022 |
SH02 |
Sub-division of shares on 4 April 2022
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 09.11.2022.
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24 Nov 2021 |
TM01 |
Termination of appointment of Daniel Stewart Park as a director on 21 November 2021
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29 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 May 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Alan Desmond Lee as a director on 27 September 2021
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 29/09/2021.
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