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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15 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 September 2024
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18 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 September 2023
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11 Jan 2023 |
LIQ10 |
Removal of liquidator by court order
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02 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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29 Sep 2022 |
600 |
Appointment of a voluntary liquidator
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29 Sep 2022 |
AD01 |
Registered office address changed from Harbour Key Herrick Way Staverton Cheltenham GL51 6TQ England to Saxon House Saxon Way Cheltenham GL51 6QX on 29 September 2022
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28 Sep 2022 |
LIQ02 |
Statement of affairs
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-13
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06 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2022
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23 Jun 2022 |
CS01 |
11/06/22 Statement of Capital gbp 373353
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/07/2022.
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27 Apr 2022 |
TM01 |
Termination of appointment of Edward Arthur Davies as a director on 7 April 2022
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12 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Barry Timothy Hyman on 22 June 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from C/O Harbour Key, Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham GL51 6QT England to Harbour Key Herrick Way Staverton Cheltenham GL51 6TQ on 9 June 2021
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 May 2021 |
MR01 |
Registration of charge 126667740001, created on 30 April 2021
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from C/O Harbour Key, Midway House Midway House, Staverton Technology Park Herrick Way, Staverton Cheltenham Gloucestershire GL51 6QT England to C/O Harbour Key, Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham GL51 6QT on 5 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from C/O Harbour Key, Midway House Herrick Way Staverton Cheltenham GL51 6TQ England to C/O Harbour Key, Midway House Midway House, Staverton Technology Park Herrick Way, Staverton Cheltenham Gloucestershire GL51 6QT on 5 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from Greenfields Church Road Arlingham Gloucester Gloucestershire GL2 7JL England to C/O Harbour Key, Midway House Herrick Way Staverton Cheltenham GL51 6TQ on 5 March 2021
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